EDD Analyst

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

📋 Description

• Conduct comprehensive EDD reviews for various ongoing cases.

• Integrate KYB/KYC information, ownership structures, and previous assessments at the outset.

• Execute licensing and regulatory evaluations related to FinCEN/MSB, VASP, MiCA, CARF, and SIBA.

• Initiate targeted outreach based on identified information deficiencies.

• Confirm findings against primary source documentation.

• Produce clear and defensible EDD reports that encompass business models, funds flow, AML risks, adverse media, and review frequency.

• Manage a portfolio of complex EDD reviews across multiple concurrent cases.

• Enhance work processes with a significant degree of autonomy.

⛳️ Requirements

• In-depth knowledge of EDD and BSA/AML regulations.

• Experience with intricate, multi-jurisdictional structures.

• Exceptional analytical writing skills.

• Capability to oversee a high volume of concurrent cases.

• Proficiency in exercising judgment, maintaining organization, and producing high-quality written documents.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Opportunities for professional development and career advancement.

• Flexible working hours and remote work options.

• Comprehensive health and wellness benefits.