What This Job Can Offer You

This is an exciting time to join Remote and make a personal difference in the general employment space as a Enhanced Due Diligence Analyst, joining our Operational Risk team.

You will play a key role in tackling fraud and driving continuous improvement. This role is responsible for performing enhanced due diligence on complex and higher-risk customers, both at on-boarding and on an on-going basis.

What You Bring

- Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, sanctions screening (financial services / fintech or similar)
- Experience performing EDD checks at onboarding and ongoing
- Comfortable with complexity; can summarise and present recommendations to decision-makers
- Proven ability to lead investigations / due diligence continuous improvement; familiarity with compliance tools; can manage vendor relationships
- Able to lead projects independently; proactive learner
- Relevant AML certification preferred (e.g. ACAMS)
- Fluent in English

Key Responsibilities

- Perform EDD on customers across high risk industries,



including review of relevant export control and licensing regulations
- Improve due-diligence processes, documentation, and supporting systems (clarity + traceability)
- Assist with regulatory changes; participate in cross-functional projects
- Collaborate with internal stakeholders, business partners and second-line control functions
- Lead continuous improvement around tooling, SOPs and policies
- Contribute to specialist training and knowledge sharing
- Stakeholder engagement to raise the profile of Compliance
- Prepare data-driven internal management reports

Practicals

- You'll report to: Director, Compliance & Regulatory Affairs
- Team: Compliance - Risk Operations
- Location: For this position we welcome everyone to apply, but we will prioritize applications from EMEA and AMER;
- Start date: As soon as possible

Application process

- 1. Interview with recruiter
- 2. Interview with future manager
- 3. Interview with team members (no managers present)
- 4.

Bar Raiser

Interview

- 5. Prior employment verification check

📌 EDD/AML Analyst (Amer)
🏢 Remote
📍 Amer