Operations Associate, Financial Crimes EDD/PEP
Core
Conduct investigations and make account-level judgments and recommendations for regulatory reporting regarding Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP) to ensure platform safety against financial crimes.
Role type
Financial Crimes Compliance Investigator (EDD/PEP)
Builds
Safe payment platform for global businesses
Domain
Fintech / Financial Crimes Compliance
Required skills
Financial crimes compliance, AML, EDD, PEP, KYC, adverse media analysis, high-risk country assessment, regulatory analysis, analytical judgment, data analysis, investigative reporting
Preferred skills
Fintech industry knowledge, SQL
Technologies
SQL
Responsibilities
Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP); Analyze complex problems and exercise sound analytical judgment on investigation resolutions; Perform high-complexity assignments and resolve incoming requests from internal teams and partners; Adhere to process documentation and draft clear investigative summaries and regulatory reports; Build a new team and operational culture.
Seniority
Mid-level, hands-on IC