Compliance Analyst (Enhanced Due Diligence) - 12months contract
Core
Conduct Enhanced Due Diligence (EDD) reviews and risk assessments for high-risk customers in the cryptocurrency and digital asset sector.
Role type
Compliance Analyst (Enhanced Due Diligence)
Builds
Risk assessments, EDD enhancements, and AML/CFT compliance programs for a global crypto exchange.
Domain
Financial Services / Cryptocurrency / Blockchain / AML/CFT
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
EDD experience, AML/CFT risk assessment, global CDD/EDD requirements knowledge, beneficial ownership structure analysis, sanctions risk knowledge, financial services licensing knowledge, policy and procedure drafting, training delivery
Preferred skills
ACAMs certification, ACFCS certification
Technologies
FATF standards, global regulatory frameworks
Responsibilities
Complete EDD reviews for high-risk customers, assess high-risk customer transaction activity, conduct risk assessments on new and existing customers, lead projects related to EDD enhancements, remain current on global EDD standards and local requirements, provide AML/CFT subject matter expertise, manage high-risk customer escalations, draft compliance documentation including policies and training materials, train other employees