Description
The role is responsible for completing enhanced due diligence reviews for high-risk customers, assessing transaction activity, conducting risk assessments, leading EDD enhancement projects, maintaining knowledge of global and local AML/CFT standards, managing escalations, drafting policies and guidance, and training employees. It requires at least three years of EDD experience, relevant AML/CFT certification, knowledge of global customer due diligence and financial-services licensing requirements, experience with complex beneficial ownership structures, and strong analytical and communication skills. The position offers a work-from-home arrangement that may vary by business team.
