Remote
$68k–$112k
2 months ago
full-time
quality 7.8/10
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remaining current on global EDD standards
- Providing AML/CFT subject matter expertise
- Managing high risk customer escalations
- Drafting documentation including policies and training materials
- ACAMS, ACFCS or other industry leading certification would be an advantage
- Knowledge and experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Thrive in a results-driven workplace
- Competitive salary and company benefits
- Work-from-home arrangement
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