Compliance EDD/High Risk Client Analyst

Job Description

REQUIREMENTS

• ACAMS, ACFCS, or equivalent industry certification preferred
• Knowledge and experience with global CDD/EDD requirements
• Understanding of AML/CFT and sanctions risks
• Familiarity with global licensing requirements for financial services and crypto-related activities
• Experience analyzing complex beneficial ownership structures
• Excellent communication, analytical, and writing skills

RESPONSIBILITIES

• Complete enhanced due diligence reviews for high-risk customers
• Assess high-risk customer transaction activity against business nature and profile
• Conduct risk assessments on new and existing customers
• Lead projects related to EDD process enhancements
• Maintain current knowledge of global EDD standards including FATF and local regulatory requirements
• Provide AML/CFT subject matter expertise to internal stakeholders
• Manage high-risk customer escalations from first-line teams and business units
• Draft and maintain compliance documentation including policies, procedures, guidance, and training materials

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