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$18.75 - $35.75 per hour
..., strong communication skills, advanced critical thinking, and the ability to navigate new challenges with confidence. The AML & EDD Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence...SuggestedHourly payWork at officeLocal areaRemote workWorldwide- ...Enhanced Due Diligence Analyst who thrives in a fast-moving startup environment. This is a role where you will own high-complexity EDD reviews across a concurrent case queue. This is a production role where judgment, structure, and writing quality matter. What You’...SuggestedRemote jobFull time
- ...around the world. Only English CVs will be reviewed. We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/...SuggestedRemote jobFull timeWork from home
$100k - $135k
...conduct investigations, and prepare UARs for submission to our partner bank within established SLAs. Execute Enhanced Due Diligence (EDD) — manage reviews for high-risk customers, including trigger-based and periodic reviews aligned to customer risk tier. Own regulatory...SuggestedRemote work- ...counterparty documentation, and performing sanctions screening and Customer Due Diligence (CDD), and supporting Enhanced Due Diligence (EDD). This role is responsible for maintaining scalable, consistent throughput on high-volume, recurring diligence obligations,...SuggestedWork experience placementRemote workRelocation
$80k - $100k
...reviews, and decide whether to clear, request more information, or escalate Identify customers who warrant enhanced due diligence (EDD) and escalate them to supervisory review Investigate and document Research customers using public sources, including...SuggestedOngoing contractImmediate startRemote workFlexible hours- ...Experience managing and developing a team, including analysts or investigators. ~ Deep familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance. ~ Solid understanding of federal and state payments laws and regulations, including money...SuggestedWork at officeLocal area3 days per week
$169k - $215k
...Office, particularly PowerPoint and Excel skills Work Experience: 10+years of specialized experience in Financial Services KYC/CDD/EDD compliance. Education: Preferred: BA / BS (or equivalent experience) Additional Requirements D&I Commitment Responsible...SuggestedFull timeWork experience placementLocal areaWork from homeWorldwideHome office- ...remediation - Work second-line review of customer onboarding (KYB/C) and transaction monitoring escalations, complete enhanced due diligence (EDD) requests, document dispositions, and escalate cases that warrant review by senior team members or financial partners - Maintain...SuggestedFull time
- ...closely with Compliance, Product, and Engineering to ensure our monitoring and investigative controls (e. g. , Transaction Monitoring, EDD/KYC, Screening) are effective, measurable, and auditable. What you’ll do: - Set technical direction for compliance data and control...SuggestedFull time
$28.46 - $42.69 per hour
...federal timeframes. Maintain compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Office of Foreign Assets Control (OFAC), and Elder/Dependent Abuse requirements. Assist in transaction monitoring and in the...SuggestedRemote jobFull timeWork at officeVisa sponsorshipWork visaWeekend workAfternoon shiftEarly shift- ...develop, and maintain backend services, APIs, and data integration layers that power key product features. Author design documents (EDDs) for services in the domain and defend them in review. Design and optimize database schemas and queries for performance and...SuggestedRemote jobFull timeShift work
- ...3+ years of financial crime, Compliance, Audit or QA experience Experience with transaction monitoring, sanctions screening, KYC/EDD, and suspicious activity reporting. Excellent stakeholder management and regulatory engagement experience. Strong analytical, decision...SuggestedFull timeWork at officeFlexible hours3 days per week
- ...knowledge of industry standard KYC practices (customer identification program (CIP), customer due diligence (CDD), enhanced due diligence (EDD), etc.) • Advanced knowledge of financial crimes typologies • Experience with compliance tools and systems (e.g., Actimize, World...SuggestedFull timeWork experience placement
- ...documents are kept up to date and that transactions executed are in line with the profile of the customer Conduct enhanced due diligence (EDD) for high-risk clients. Monitor for sanctions, adverse media, and politically exposed persons (PEPs), ensuring that monitoring...SuggestedFull timeWork at officeLocal areaShift work
- ...'s regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions' regulations, particularly within the LATAM crypto markets. Key Responsibilities: Serve as the senior compliance...Remote jobFull timeLocal area
$89.17k - $112.94k
...vary by role and will be assessed during the interview process. About the Role: Gusto is seeking a Senior Enhanced Due Diligence (EDD) Investigations Analyst to support our Financial Crime Compliance (FCC) program. This is an individual contributor role within the...Full timeWork at officeLocal areaRemote work2 days per week3 days per week- ..., UN, EU), PEPs (Politically Exposed Persons), and adverse media, utilizing specialized compliance tools. Enhanced Due Diligence (EDD): Lead investigations for high-risk customers or complex corporate structures, preparing risk assessment reports for senior management...Contract workLocal area
- ...across all compliance workstreams, products, and jurisdictions — including Suspicious Activity Monitoring (SAM), Enhanced Due Diligence (EDD), Screening, and Complaints. As a Senior Strategic Program Lead, GFCO (L5), you will serve as a independent program owner within GFCO...Full time
- ...Nurse with current and unencumbered licensure in California. - Master's Degree in Nursing required; Terminal Degree in Nursing (DNP, EdD, PhD) required. - Experience which demonstrates: Current knowledge of nursing practice; ability to mentor students; effective communication...Full time
- ...Pediatrics, Mental Health, Community Health, or Geriatrics; - Master's Degree in Nursing required; Terminal Degree in Nursing (DNP, EdD, PhD) preferred; - Able to meet the faculty requirements set by California's Board of Registered Nursing; - Experience which demonstrates...Full timeWork at office
$115.8k - $160.1k
...impact Lead the design, execution, and continuous improvement of BSA/AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening processes for secured lending, unsecured lending, and deposit account products....Remote jobFull timeCurrently hiringLocal areaWork from home€25k - €35k per year
...existing client base. Make informed, case-by-case decisions regarding the need for further investigations or Enhanced Due Diligence (EDD) based on newly identified risk factors or transaction anomalies. Re-evaluate and update risk assessments for existing customers,...Full timeWorldwideFlexible hoursShift work- ...supporting controls. Oversee regulatory reporting to FIU-IND, including STR, CTR and other applicable filings. Oversee KYC/KYB, CDD/EDD, sanctions screening and customer risk frameworks. Oversee financial crime controls relating to fiat and virtual digital asset...Remote jobFull time
$167.28k - $196.8k
...data models (e. g. , case, alert, entity, transaction, and risk features) that power compliance controls across Transaction Monitoring, EDD/KYC, and Screening systems. - Own data quality for compliance datasets by implementing validation checks, monitoring, lineage...Full timeLocal area- ...Responsibilities: Support the MLRO Office with day-to-day compliance administration and case tracking. Review KYC/CDD/EDD documentation for completeness and accuracy. Review transaction monitoring alerts and case escalations. Maintain compliance trackers, spreadsheets...Full timeWork at office
- ...regulatory requirements and Wolfsberg principles • Working knowledge of: KYC / customer due diligence (CDD) / enhanced due diligence (EDD) processes Customer risk rating methodologies Client onboarding and due diligence • Experience reviewing politically exposed...Full timeWork experience placementShift work
$75k - $120k
...counterparties, and activity connected to Latin America, with particular emphasis on Venezuela. You’ll conduct enhanced due diligence (EDD), investigate complex cross-border activity, evaluate sanctions exposure, and produce clear, well-supported risk assessments and...Remote jobFull time- ...policies, procedures, and controls are documented, current, and effective. • Management of high-risk customers enhanced due diligence (EDD), and ongoing monitoring activities. • Act as the primary liaison with regulators, auditors, and law enforcement on AML-related...Full timeLocal areaWorldwide
- ...Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies. Support ongoing transaction monitoring, screening, and investigation of...Remote jobFull time