greenhouse.io
EDD Analyst
Remotecom · IE · L3 · remote
Summary
Remote.com seeks an experienced EDD Analyst to strengthen its Operational Risk team by conducting enhanced due diligence on high-risk customers, improving processes, and contributi
Responsibilities
- Perform EDD on customers in high-risk industries, reviewing export control and l
- Improve due-diligence processes, documentation, and supporting systems for clari
- Assist with regulatory changes and participate in cross-functional projects
- Collaborate with internal stakeholders and business partners
- Lead continuous improvement for tooling, SOPs, and policies
- Contribute to specialist training and knowledge sharing initiatives
- Engage stakeholders to raise the profile of Compliance
- Prepare data-driven internal management reports
Skills
operational-riskcompliancekyc-amlenhanced-due-diligencesanctions-screeningleading-investigationscompliance-toolsvendor-relationshipsproject-leadershipaml-certificationexport-controllicensing-regulationsprocess-improvementdocumentationsystem-improvementregulatory-changescross-functional-collaborationtoolingsopspoliciestrainingknowledge-sharingstakeholder-engagementdata-driven-reporting
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- remote
- Languages
- english
Benefits
remoteptoparental leavemental healthequitylearning budgethome officeit equipmentsocial events