Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk customers at onboarding and on an ongoing basis to tackle fraud and drive continuous improvement.
Candidates should have several years of experience in operational risk, compliance, KYC/AML and sanctions screening, with the ability to lead investigations, communicate findings to decision‑makers, and collaborate across stakeholders. Fluent English required.
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