EDD Analyst (Fintech, Web3)

TL;DR

EDD Analyst (Fintech, Web3): Provide administrative and analytical support to the Compliance Team for KYC reviews and AML/CTF/Sanctions investigations, with an accent on risk profiling, client communication for EDD, and blockchain analytical tools. Focus on developing AML knowledge, conducting advanced blockchain investigations, and ensuring robust regulatory compliance in the digital finance space.

Location: Remote. Must be based in Central and South America, the Middle East, or Eastern Europe.

Company

hirify.global is pioneering digital finance, offering stablecoins, digital asset tokenization, and solutions in sustainable energy, AI, and education.

What you will do

• Provide administrative and analytical support to the Compliance Team for KYC reviews.
• Review KYC documentation, assess risk profiles, and communicate with clients to obtain EDD information.
• Develop AML knowledge and investigative skills, including using blockchain analytical tools.
• Assist with advanced blockchain investigations, focusing on suspicious activities and criminal modus operandi.
• Mitigate risks of money laundering, terrorism financing, and sanctions violations.
• Ensure robust regulatory compliance and data consistency across internal teams.

Requirements

• Secondary education (University or College Preferred).
• Experience in an analytical or investigative function.
• Introductory AML experience (CDD/EDD, 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

• CRC designation.
• ACAMS designation.

Culture & Benefits

• Work remotely as part of a global talent powerhouse from any corner of the world (with regional restrictions).
• Collaborate with bright minds in the fintech space.
• Opportunity to make a mark in a rapidly growing, industry-leading company.
• Commitment to self-development and enhancing skill sets.
• Focus on pioneering a global financial revolution.