Compliance EDD/High Risk Client Analyst ( 12 month contract)
Core
Conducting Enhanced Due Diligence (EDD) reviews and risk assessments for high-risk customers to ensure compliance with global AML/CFT and sanctions regulations.
Role type
Compliance Analyst (EDD)
Builds
Compliance policies, risk assessment frameworks, and documentation for high-risk client onboarding and monitoring.
Domain
Cryptocurrency / Digital Assets / Financial Services
Deliverable
client delivery
Required skills
EDD, AML/CFT, sanctions risk assessment, beneficial ownership analysis, global regulatory knowledge, policy drafting
Preferred skills
ACAMS, ACFCS certification
Technologies
N/A
Responsibilities
Completion of EDD reviews for high risk customers, Assessing high-risk customer transaction activity, Conducting risk assessments on new and existing customers, Leading projects related to EDD enhancements, Managing high risk customer escalations, Drafting compliance documentation
Seniority
Mid-level, hands-on IC
