EDD Analyst

Job Overview The Enhanced Due Diligence Analyst will work within the Operational Risk team, focusing on fraud prevention and continuous improvement of due‑diligence processes for complex and higher‑risk customers. Key Responsibilities Perform EDD on customers across high‑risk industries, including review of relevant export control and licensing regulations Improve due‑diligence processes, documentation, and supporting systems, ensuring clarity and traceability Assist with regulatory changes and participate in cross‑functional projects Collaborate with internal stakeholders, business partners, and second‑line control functions Lead continuous improvement initiatives around tooling, SOPs, and policies Contribute to specialist training and knowledge sharing Engage stakeholders to raise the profile of Compliance Prepare data‑driven internal management reports Qualifications Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, and sanctions screening (financial services, fintech, or similar) Experience performing EDD checks at onboarding and ongoing Comfortable with complexity; able to summarise and present recommendations to decision‑makers Proven ability to lead investigations and continuous‑improvement initiatives; familiarity with compliance tools and vendor management Ability to lead projects independently; proactive learner Relevant AML certification preferred (e.g., ACAMS) Fluent in English Location & Start Date Location: Remote (priority for EMEA and AMER) Start date: As soon as possible EEO Statement We encourage folks from all ethnic groups, genders, sexuality, age, abilities, disability status, and any other under‑represented group to apply, and we prioritize a sense of belonging. We have ERGs for Women, Disability, Queer, and Minorities in Tech, and we encourage anyone who needs an accommodation to request one from their recruiter. #J-18808-Ljbffr The Consulting Solutions