Compliance Analyst (Enhanced Due Diligence) - 12months contract

📋 Description

• Completion of EDD reviews for high risk customers.
• Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of
• Conducting risk assessments on new and existing customers.
• Leading projects related to EDD enhancements.
• Remain current on global EDD standards such as FATF, as well as local requirements in regions that
• Provide AML/CFT subject matter expertise.

🎯 Requirements

• 3+ years of EDD experience
• ACAMs, ACFCS or other industry leading certification
• Knowledge and experience with global CDD/EDD requirements
• Deep understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto related
• Experience with complex beneficial ownership structures

🎁 Benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business
• Competitive salary and company benefits