Enhanced Due Diligence Compliance Analyst

Job Summary

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Requirements

• 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
  

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