Enhanced Due Diligence Analyst

Job Description

REQUIREMENTS

• Strong EDD + BSA/AML knowledge
• Experience with complex/multi-jurisdiction structures
• Excellent analytical writing
• Ability to manage high-volume, concurrent cases

Nice to Have

• Cayman frameworks (VASP, SIBA, CARF)
• Adverse media tools (Greenlite, Socure)
• Crypto/DeFi onboarding
• OFAC / sanctions

RESPONSIBILITIES

• Run end-to-end EDD reviews across multiple active cases
• Synthesize KYB/KYC, ownership structures, and prior reviews upfront
• Perform licensing/regulatory analysis (FinCEN/MSB, VASP, MiCA, CARF, SIBA)
• Send targeted outreach based on actual info gaps
• Validate against primary source docs
• Deliver clear, defensible EDD reports (business model, funds flow, AML risk, adverse
• media, review cadence)

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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