Compliance EDD/High Risk Client Analyst (Web3)

TL;DR

Compliance EDD/High Risk Client Analyst (Web3): Supporting completion of EDD reviews and assessing transaction activity for high-risk customers in a global cryptocurrency exchange with an accent on AML/CFT compliance and risk management. Focus on conducting risk assessments, leading EDD enhancement projects, and managing customer escalations.

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 to ensure it aligns with business nature
• Conduct risk assessments on new and existing customers
• Lead projects related to EDD enhancements
• Stay current on global EDD standards like FATF and local requirements
• Provide AML/CFT expertise and manage high-risk escalations
• Draft documentation including policies, procedures, 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 requirements for financial services and crypto activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem-solving, and writing skills
• ACAMS, ACFCS or similar certification (advantageous)

Culture & Benefits

• Collaborate with world-class talent in a flat, user-centric global organization
• Tackle unique, 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