Perform enhanced due diligence on high-risk customers at onboarding and ongoing.
Tackle fraud and drive continuous improvements in due-diligence processes.
Lead investigations and present data-driven recommendations to decision-makers.
Collaborate with internal stakeholders and second-line control functions.

🎯 Requirements

Several years in operational risk, compliance, KYC/AML.
Experience performing EDD checks at onboarding and ongoing.
Lead investigations; familiar with compliance tools.
Provide data-driven recommendations to decision-makers.
Lead projects independently; proactive learner.
AML certification preferred (ACAMS).

🎁 Benefits

Work from anywhere.
Flexible paid time off.
Flexible working hours (async).
16 weeks paid parental leave.
Stock options and learning budget.
Home office budget & IT equipment.

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Legal Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot