Compliance EDD, High Risk Client Analyst – Spanish Speaking

This is a fully remote position, open to applicants in Spain.

📋 Description

• Assisting in the completion of Enhanced Due Diligence (EDD) reviews for high-risk clients.

• Evaluating transaction activities of high-risk customers to ensure alignment with their business nature.

• Performing risk assessments on both new and existing clients.

• Leading initiatives aimed at enhancing EDD processes.

• Staying updated on global EDD standards, including those set by FATF, as well as regional requirements pertinent to the company's operations.

• Offering expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).

• Overseeing high-risk customer escalations originating from the first line of defense and other departments.

• Preparing documentation such as policies, programs, procedures, guidance materials, training resources, and impact assessments/analyses.

⛳️ Requirements

• ACAMS, ACFCS, or other leading industry certifications are preferred.

• Familiarity and experience with global Customer Due Diligence (CDD) and EDD requirements.

• Knowledge of AML, CFT, and sanctions-related risks.

• Understanding of international licensing requirements concerning financial services and cryptocurrency-related activities.

• Experience with intricate beneficial ownership structures.

• Strong communication, analytical, logical reasoning, problem-solving, and writing abilities.

• Proficiency in English is essential.

🏝️ Benefits

• Competitive salary along with company benefits.

• Work-from-home flexibility (specific arrangements may vary based on the team's business nature).