EDD/AML Analyst
Hace 3 días
Iberia, Madre de Dios, Perú
Remote
Jornada completa
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What This Job Can Offer You
This is an exciting time to join Remote and make a personal difference in the global employment space as a Enhanced Due Diligence Analyst, joining our Operational Risk team.
You will play a key role in tackling fraud and driving continuous improvement. This role is responsible for performing enhanced due diligence on complex and higher-risk customers, both at on-boarding and on an on-going basis.
What You Bring
• 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
Key Responsibilities
• 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 Practicals
• 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 Application process
• 1. Interview with recruiter
• 2. Interview with future manager
• 3. Interview with team members (no managers present)
• 4. Bar Raiser Interview
• 5. Prior employment verification check
• 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
Key Responsibilities
• 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 Practicals
• 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 Application process
• 1. Interview with recruiter
• 2. Interview with future manager
• 3. Interview with team members (no managers present)
• 4. Bar Raiser Interview
• 5. Prior employment verification check