EDD Analyst

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

📋 Description

• Conduct comprehensive end-to-end Enhanced Due Diligence (EDD) reviews across various active cases.

• Integrate information from Know Your Business (KYB)/Know Your Customer (KYC), ownership structures, and previous reviews at the outset.

• Carry out licensing and regulatory assessments involving FinCEN/MSB, Virtual Asset Service Providers (VASP), MiCA, CARF, and SIBA.

• Initiate targeted outreach based on identified information gaps.

• Validate information against primary source documentation.

• Produce clear and defensible EDD reports that address business models, funds flow, Anti-Money Laundering (AML) risks, adverse media, and review frequency.

• Manage a portfolio of high-complexity EDD reviews within a concurrent case queue.

• Enhance operational efficiency with a high degree of autonomy.

⛳️ Requirements

• In-depth knowledge of EDD and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations.

• Proven experience with intricate, multi-jurisdictional structures.

• Exceptional analytical writing skills.

• Capability to handle a high volume of concurrent cases.

• Ability to exercise sound judgment, maintain organization, and produce high-quality written materials.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Opportunities for professional development and career advancement.

• Comprehensive health benefits and retirement plans.

• Flexible working arrangements and work-life balance initiatives.