Perform EDD on high-risk customers; review export controls and licensing
Improve due-diligence processes, documentation, and supporting systems
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
Prepare data-driven internal management reports

🎯 Requirements

Several years of experience in operational risk, compliance, KYC/AML
Experience performing EDD checks at onboarding and ongoing
Comfortable with complexity; summarise and present recommendations
Lead investigations and due diligence; familiarity with compliance tools
Able to lead projects independently; proactive learner
Fluent in English

🎁 Benefits

work from anywhere
flexible paid time off
flexible working hours
16 weeks paid parental leave
mental health support services
stock options

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