Remote - Referral Board logo
Remote - Referral Board

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future-focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. We encourage every member of the Remote team to bring their talents, experiences, and culture to the table to help us build the best-in-class HR platform. If you are energetic, curious, motivated, and ambitious, be part of our world. Apply now and define the future of work!

EDD Analyst

AnalystAnalystFull TimeRemoteMid LevelTeam 1,001-5,000

Location

Americas + 1 moreAll locations: Americas | EMEA

Posted

2 days ago

Salary

$36K - $101.2K / year

Seniority

Mid Level

No structured requirement data.

Job Description

EDD Analyst

Remote - Referral Board

Role Description This is an exciting time to join Remote and make a personal difference in the global employment space as an 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 onboarding and on an ongoing basis. Qualifications - 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 Requirements - 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 Benefits - Work from anywhere - Flexible paid time off - Flexible working hours (we are async) - 16 weeks paid parental leave - Mental health support services - Stock options - Learning budget - Home office budget & IT equipment - Budget for local in-person social events or co-working spaces

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