EDD Analyst

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

📋 Description

• Conduct Enhanced Due Diligence (EDD) on clients within high-risk sectors, including the assessment of pertinent export control and licensing regulations.

• Enhance due-diligence workflows, documentation, and support systems to ensure clarity and traceability.

• Support regulatory updates and engage in cross-functional initiatives.

• Collaborate effectively with internal teams, business partners, and second-line control functions.

• Drive continuous improvement in tools, Standard Operating Procedures (SOPs), and policies.

• Participate in specialist training and facilitate knowledge sharing.

• Engage stakeholders to elevate the importance of Compliance.

• Compile data-driven internal management reports.

⛳️ Requirements

• Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, and sanctions screening within financial services, fintech, or a related field.

• Proven experience in conducting EDD checks during onboarding and ongoing processes.

• Skilled at navigating complexity; capable of summarizing and presenting recommendations to decision-makers.

• Demonstrated expertise in leading investigations and driving continuous improvement in due diligence; familiarity with compliance tools and vendor management.

• Ability to independently lead projects; proactive in learning.

• Relevant AML certification is preferred (e.g., ACAMS).

• Proficient in English.

🏝️ Benefits

• Work from anywhere.

• Flexible paid time off.

• Flexible working hours (we operate asynchronously).

• 16 weeks of paid parental leave.

• Access to mental health support services.

• Stock options available.

• Budget allocated for learning and development.

• Home office budget and IT equipment provided.

• Funding for local in-person social events or co-working spaces.