Compliance Analyst (Corporate Enhanced Due Diligence)
Core
Conduct Enhanced Due Diligence (EDD) reviews and risk assessments for high-risk customers in the cryptocurrency and digital asset sector.
Role type
Senior Compliance Analyst (EDD)
Builds
AML/CFT compliance programs and risk mitigation strategies for a global crypto exchange.
Domain
Financial Services / Cryptocurrency / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
EDD review execution, high-risk customer transaction analysis, global EDD standards knowledge (FATF), AML/CFT subject matter expertise, complex beneficial ownership structure analysis, policy and procedure drafting, training delivery
Preferred skills
Project leadership for EDD enhancements, financial services licensing knowledge
Technologies
FATF standards, global CDD/EDD frameworks
Responsibilities
Complete EDD reviews for high-risk customers, assess high-risk transaction activity, conduct risk assessments on new and existing customers, lead EDD enhancement projects, manage high-risk customer escalations, draft compliance documentation and training materials
Seniority
Mid-Senior, hands-on IC
