Completion of EDD reviews for high risk customers.
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of
Conducting risk assessments on new and existing customers.
Leading projects related to EDD enhancements.
Remain current on global EDD standards such as FATF, as well as local requirements in regions that
Provide AML/CFT subject matter expertise.

🎯 Requirements

3+ years of EDD experience
ACAMs, ACFCS or other industry leading certification
Knowledge and experience with global CDD/EDD requirements
Deep understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related
Experience with complex beneficial ownership structures

🎁 Benefits

Work-from-home arrangement (the arrangement may vary depending on the work nature of the business
Competitive salary and company benefits

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