EDD Analyst

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious proble...

With Innovation as one of the core values, we have built Automation and AI capabilities into the requirements for every role.

We encourage every member of the Remote team to bring their talents, experiences and culture to the table to help us build the best-in-class HR platform.

Perform EDD on customers across high risk industries, including review of relevant export control and licensing regulations
Improve due-diligence processes, documentation, and supporting systems (clarity + traceability)
Assist with regulatory changes; participate in cross-functional projects
Collaborate with internal stakeholders, business partners and second-line control functions
Lead continuous improvement around tooling, SOPs and policies
Contribute to specialist training and knowledge sharing
Stakeholder engagement to raise the profile of Compliance
Prepare data-driven internal management reports
You'll report to: Director, Compliance & Regulatory Affairs
Team: Compliance - Risk Operations
Location: For this position we welcome everyone to apply, but we will prioritize applications from EMEA and AMER;
Start date: As soon as possible

Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, sanctions screening (financial services / fintech or similar)
Experience performing EDD checks at onboarding and ongoing
Comfortable with complexity; can summarise and present recommendations to decision-makers
Proven ability to lead investigations / due diligence continuous improvement; familiarity with compliance tools; can manage vendor relationships
Able to lead projects independently; proactive learner
Relevant AML certification preferred (e.g. ACAMS)
Fluent in English