EDD Analyst (Fintech/Web3)

TL;DR

EDD Analyst (Fintech/Web3): Providing administrative and analytical support to the Compliance Team, focusing on KYC reviews, risk assessment, and financial crime investigations using blockchain analytical tools. Focus on developing AML knowledge, understanding suspicious activities in the blockchain space, and ensuring robust regulatory compliance to mitigate risks of money laundering and terrorism financing.

Location: Central and South America, Middle East/Eastern Europe

Company

hirify.global is pioneering a global financial revolution by offering cutting-edge solutions for integrating reserve-backed tokens across blockchains and driving sustainable growth through energy solutions, AI, and digital education.

What you will do

• Provide administrative and analytical support for KYC reviews and case files within the Compliance Team.
• Review KYC documentation, assess risk profiles, and communicate with clients to obtain EDD information.
• Assist in periodic reviews, adjudicate transaction monitoring alerts, and support internal projects.
• Develop AML knowledge, investigative, and analytical skills using blockchain analytical tools for investigations.
• Maintain industry relationships and continuously enhance skills in blockchain technology and virtual currencies.
• Mitigate risks of money laundering, terrorism financing, and sanctions violations to ensure regulatory compliance.

Requirements

• Experience in an analytical or investigative function.
• Introductory level AML experience including CDD/EDD, and AML/CTF/Sanctions Investigations.
• Advanced knowledge of blockchain technology.
• Native Spanish language skills required.
• Advanced English language skills preferred.
• Must be able to work independently with minimum supervision.

Nice to have

• University or College education preferred.
• CRC or ACAMS designation preferred.

Culture & Benefits

• Join a global, fully remote team.
• Work with bright minds in the fintech space.
• Contribute to an innovative platform.
• Fast-growing, lean, industry-leading company.
• Opportunity to shape the future of digital finance.