EDD Analyst

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

📋 Description

• Conduct comprehensive EDD reviews for various ongoing cases.

• Compile KYB/KYC information, ownership frameworks, and previous assessments in advance.

• Execute analysis related to licensing and regulations (FinCEN/MSB, VASP, MiCA, CARF, SIBA).

• Initiate focused outreach based on identified information gaps.

• Verify against primary source documentation.

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

• Manage a portfolio of highly complex EDD reviews across a simultaneous case queue.

• Enhance work processes with a high degree of autonomy.

⛳️ Requirements

• Profound knowledge of EDD and BSA/AML regulations.

• Experience dealing with intricate and multi-jurisdictional structures.

• Exceptional skills in analytical writing.

• Capability to handle a high volume of concurrent cases.

🏝️ Benefits

• Engaging work environment with growth opportunities.

• Competitive salary and comprehensive benefits package.

• Opportunities for professional development and training.