Remote is seeking an Enhanced Due Diligence Analyst to join our Operational Risk team. You will perform EDD on complex, high-risk customers at onboarding and on an ongoing basis, tackling fraud and driving continuous improvement. The idóneo candidate has several years of experience in operational risk, compliance, KYC/AML and a certification like ACAMS;
you are fluent in English and can lead investigations and influence decision-makers. #J-18808-Ljbffr
📌 Remote Edd/Aml Analyst - Lead Investigations & Risk (Amer)
🏢 Remote
📍 Amer