What this job can offer youRemote is building the infrastructure that makes global payroll and employment possible for everyone, everywhere. Our team is made up of people who want to own a piece of that work, not just contribute to it. That work happens across six continents, only Antarctica left to go, entirely remote. It also requires real fluency with AI in every role, not just familiarity with it.About RemoteOur standards are high, and the ownership is total. You'll have the trust and space to find your own way to the best answer, and the support to see it through, because that's how we build things that actually work at this scale. In return, your career grows faster, because at Remote, growth is tied to results. We're founded on the principle that where someone lives should never limit what they can achieve, and we operate exactly that way. This is an exciting time to join Remote and make a personal difference in the integral 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 BringSeveral 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 ongoingComfortable with complexity; can summarise and present recommendations to decision-makersProven ability to lead investigations / due diligence continuous improvement; familiarity with compliance tools; can manage vendor relationshipsAble to lead projects independently; proactive learnerRelevant AML certification preferred (e.G. ACAMS)Fluent in EnglishKey ResponsibilitiesPerform EDD on customers across high risk industries, including review of relevant export control and licensing regulationsImprove due-diligence processes, documentation, and supporting systems (clarity + traceability)Assist with regulatory changes; participate in cross-functional projectsCollaborate with internal stakeholders, business partners and second-line control functionsLead continuous improvement around tooling, SOPs and policiesContribute to specialist training and knowledge sharingStakeholder engagement to raise the profile of CompliancePrepare data-driven internal management reportsPracticalsYou'll report to: Director, Compliance & Regulatory AffairsTeam: Compliance - Risk OperationsLocation: For this position we welcome everyone to apply, but we will prioritize applications from EMEA and AMER; Start date: As soon as possible#J-18808-Ljbffr

📌 Edd/Aml Analyst (Valencia)
🏢 Remote
📍 Valencia