EDD Analyst

Remote
South America
Workplace: RemoteFull timeUSD 45,000 - 50,650 annuallyFunction: Legal, Risk & ComplianceSkills: ["Investigation","Continuous improvement","Stakeholder management","Proactive learning","Communication"]

Perform enhanced due diligence (EDD) for higher-risk customers within the Operational Risk team, both at onboarding and on an ongoing basis. Tackle fraud, conduct sanctions screening and reviews of export control and licensing regulations, and continuously improve EDD processes, documentation, and tooling. Collaborate with stakeholders and second-line control functions, support regulatory change initiatives, and create data-driven internal management reporting while contributing to training and knowledge sharing.

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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: 3 hours agoStatus: Live

Job Summary

Perform enhanced due diligence (EDD) for higher-risk customers within the Operational Risk team, both at onboarding and on an ongoing basis. Tackle fraud, conduct sanctions screening and reviews of export control and licensing regulations, and continuously improve EDD processes, documentation, and tooling. Collaborate with stakeholders and second-line control functions, support regulatory change initiatives, and create data-driven internal management reporting while contributing to training and knowledge sharing.
Location: South America
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: USD 45,000 - 50,650 annually
Equity and Bonus:Equity
Perks:Remote WorkPaid LeaveParental LeaveHealth InsuranceEquityLearning BudgetHome Office

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 both onboarding and ongoing.
  • •Strong ability to summarize complex information and present recommendations to decision-makers.
  • •Proven ability to lead investigations or due diligence continuous improvement, with familiarity with compliance tools and the ability to manage vendor relationships.
  • •Preferred: relevant AML certification (e.g., ACAMS); must be fluent in English.
Experience:FintechFinancial services
Skills:InvestigationContinuous improvementStakeholder managementProactive learningCommunication
Certifications:ACAMS
Languages:English

Company Brief

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