Senior Analyst / SME - EDD
Core
Lead complex Enhanced Due Diligence (EDD) remediation, regulatory assessments, and AML control walkthroughs for high-risk corporate clients in the stablecoin and cross-border payments sector.
Role type
Senior Individual Contributor (SME) Compliance Analyst
Builds
Risk assessments and compliance controls for enterprise stablecoin and fiat payment infrastructure
Domain
Fintech / Digital Assets / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Complex corporate structure analysis, Ultimate Beneficial Owner (UBO) identification, Source of Funds/Wealth verification, Regulatory framework knowledge (FATF, FCA, MiCA), AML control walkthroughs, Transaction pattern analysis, Executive communication
Preferred skills
Blockchain analytics tools (Chainalysis, TRM), Data querying (Snowflake SQL), Fintech/Crypto industry exposure
Technologies
Commercial databases, Open-source intelligence (OSINT), Enterprise compliance case management systems, Blockchain analytics platforms
Responsibilities
Lead end-to-end EDD remediation for high-risk corporate clients; Conduct deep-dive ownership analysis on multi-layer structures; Verify Source of Funds and Wealth using commercial databases and OSINT; Execute jurisdiction-specific EDD requirements; Perform Regulatory Assessments for regulated clients including license verification; Conduct Geographic and Reverse Solicitation Analyses; Lead live AML Control Walkthroughs with client teams; Manage Annual Periodic Reviews and Event-Driven Reviews for higher-risk accounts.
Seniority
Senior, hands-on IC