Enhanced Due Diligence Analyst – Compliance Risk

About the role

Remote is looking for an Enhanced Due Diligence (EDD) Analyst to join its Operational Risk team. In this fully remote position you will help safeguard the platform by conducting deep‑dive investigations on high‑risk customers and continuously improving compliance processes.

Key responsibilities

• Perform enhanced due diligence on customers in high‑risk industries, including review of export‑control and licensing requirements.
• Improve due‑diligence documentation, SOPs and supporting systems for greater clarity and traceability.
• Assist with regulatory changes and participate in cross‑functional projects.
• Collaborate with internal stakeholders, business partners and second‑line control functions.
• Lead continuous‑improvement initiatives around tooling, policies and training.
• Prepare data‑driven internal management reports and engage stakeholders to raise the profile of compliance.

Required profile

• Several years of experience in operational risk, compliance, KYC/AML or sanctions screening within financial services or fintech.
• Proven ability to lead investigations and drive continuous‑improvement projects.
• Comfortable summarising complex findings for decision‑makers.
• Relevant AML certification preferred (e.g., ACAMS).
• Fluent English.

Required skills

• Enhanced due diligence
• KYC/AML
• Sanctions screening
• Compliance tools

What we offer

• Opportunity to impact global employment compliance.
• Fully remote work with a distributed, asynchronous team.
• Collaborative culture focused on innovation and continuous learning.