AML Analyst (EDDs)
Core
Conduct Enhanced Due Diligence (EDD) reviews for high-risk investors (natural and legal persons) across Europe and other jurisdictions to safeguard the platform against money laundering and terrorist financing.
Role type
AML Analyst (EDD)
Builds
Evidence-based risk assessments and case narratives for investor onboarding
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
Enhanced Due Diligence (EDD), KYC for legal entities, multi-jurisdictional structure analysis, UBO determination, source of funds/wealth analysis, regulatory compliance (AML/CTF), risk-based decision making
Preferred skills
AI tool usage, AI-assisted compliance analysis, Latvian AML regulations expertise
Technologies
AI tools, corporate registry data, adverse media databases
Responsibilities
Conduct EDD reviews of high-risk investors; Produce structured EDD case narratives; Assess financial documentation and beneficial ownership structures; Make risk-based decisions on investor acceptance; Communicate with investors and stakeholders to obtain due diligence information; Support development of EDD procedures and quality standards; Contribute to AI-supported tools and process improvements
Seniority
Mid-level, hands-on IC