Compliance EDD/High Risk Client Analyst (Web3)

TL;DR

Compliance EDD/High Risk Client Analyst (Crypto): Supporting EDD reviews for high-risk customers and assessing transaction activity to ensure compliance with business nature with an accent on AML/CFT risks and global standards. Focus on conducting customer risk assessments, leading EDD enhancement projects, and managing escalations from business units.

Location: Global Remote (work-from-home arrangement, may vary by team)

Company

Leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Support completion of EDD reviews for high-risk customers
• Assess high-risk customer transaction activity for compliance
• Conduct risk assessments on new and existing customers
• Lead projects to enhance EDD processes
• Stay current on global EDD standards like FATF and local requirements
• Provide AML/CFT expertise and manage high-risk escalations
• Draft policies, procedures, guidance, training materials, and impact assessments

Requirements

• Knowledge and experience with global CDD/EDD requirements
• Understanding of AML/CFT and sanctions risks
• Knowledge of global licensing for financial services and crypto activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem-solving, and writing skills

Nice to have

• ACAMS, ACFCS or other industry-leading certification

Culture & Benefits

• Collaborate with world-class talent in a flat, user-centric global organization
• Tackle fast-paced projects with autonomy in an innovative environment
• Results-driven workplace with career growth and continuous learning opportunities
• Competitive salary and company benefits
• Work-from-home arrangement