Enhanced Due Diligence Compliance Analyst

Brief description of the vacancy

Global/ Remote

Basic requirements (education, skills)

  • 5+ 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 business activities
  • Experience with complex beneficial ownership structures
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills

What to do (functional responsibilities)

  • Completion of EDD reviews for high risk customers
  • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
  • 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 the company operates
  • Provide AML/CFT subject matter expertise
  • Manage high risk customer escalations from the first line of defence and other business units
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
  • Training of other employees

What we offer (social package, benefits, bonuses)

  • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
  • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
  • Tackle fast-paced, challenging and unique projects
  • Work in a truly global organization, with international teams and a flat organizational structure
  • Competitive salary and benefits
  • Balance life and work with flexible working hours and casual work attire