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Remote

The easier way to employ globally. Remote builds belonging for your team with payroll, benefits, & compliance solutions.

EDD Analyst

AnalystAnalystFull TimeRemoteSeniorTeam 501-1,000H1B SponsorCompany SiteLinkedIn

Location

Europe

Posted

1 day ago

Salary

€62.1K - €69.9K / year

Seniority

Senior

Professional Certificate3 yrs expEnglish

Job Description

EDD Analyst

Remote

• 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

Job Requirements

  • 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

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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