EDD Analyst

Remote
Anywhere
Workplace: RemoteFull timeEUR 62,100 - 69,900 annuallyFunction: Legal, Risk & ComplianceSkills: ["Continuous improvement","Investigation","Stakeholder engagement","Project leadership","Communication"]

Perform enhanced due diligence for complex, higher-risk customers within the Operational Risk team. Conduct EDD checks at onboarding and on an ongoing basis, including reviewing export control and licensing regulations. Improve due-diligence processes, documentation, and supporting systems, and assist with regulatory changes. Partner with internal stakeholders and second-line control functions, lead continuous improvement around tooling/SOPs/policies, and deliver data-driven management reports.

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FursaFursa
Remote
Remote
3 weeks ago

EDD Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Perform enhanced due diligence for complex, higher-risk customers within the Operational Risk team. Conduct EDD checks at onboarding and on an ongoing basis, including reviewing export control and licensing regulations. Improve due-diligence processes, documentation, and supporting systems, and assist with regulatory changes. Partner with internal stakeholders and second-line control functions, lead continuous improvement around tooling/SOPs/policies, and deliver data-driven management reports.
Location: Anywhere
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

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 for 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 around tooling, SOPs, and policies; contribute to training and knowledge sharing; prepare data-driven internal management reports.

Pay and Benefits

Salary: EUR 62,100 - 69,900 annually
Equity and Bonus:Equity
Perks:Remote WorkPaid LeaveFlexible HoursParental LeaveHealth InsuranceEquityLearning BudgetHome OfficeIt EquipmentCo-working Spaces

Key Requirements

  • •Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, and sanctions screening in financial services/fintech or similar.
  • •Experience performing EDD checks at onboarding and ongoing.
  • •Comfortable with complex cases; able to summarize and present recommendations to decision-makers.
  • •Ability to lead investigations and due diligence continuous improvement; familiarity with compliance tools; can manage vendor relationships.
  • •Relevant AML certification preferred (e.g., ACAMS) and fluent English.
Experience:FintechFinancial services
Skills:Continuous improvementInvestigationStakeholder engagementProject leadershipCommunication
Certifications:ACAMS
Languages:English

Company Brief

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