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  • EDD Analyst

     ...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’... 
    Suggested
    Remote job
    Full time

    Meow Technologies

    Remote
    15 hours ago

  • Remote Compliance EDD & High Risk Client Team Lead

     ...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/... 
    Suggested
    Remote job
    Full time
    Work from home

    Binance

    Remote
    12 days ago

  • HR Coordinator

    $23 - $28 per hour

     ...functions by answering employee requests and questions and/or directing complex issues to the HR Director Assist with completing EDD and State Disability notices Assist with completing employee related verification of employment requests Participate and provide... 
    Suggested
    Hourly pay
    Full time
    Casual work
    Work at office
    Monday to Friday
    Flexible hours

    Infosend, Inc.

    Remote
    1 day ago

  • HR Generalist

    $74k - $78k

     ...Reporting Ensure compliance with federal, state, and local labor laws (including DLSE regulations) Prepare reports and respond to EDD/DLSE claims Maintain compliance postings and documentation Employee Relations & Performance Management Address employee... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Monday to Friday

    Institute For Applied Behavior Analysis

    Remote
    1 day ago

  • HR Assistant

     ...employee records in Learning Management System.  Assists employees with request for HRIS and/or LMS password resets. Process routine EDD paperwork for unemployment claims. Assists with new hire packet preparation, presentation and set-up of Human Resources programs,... 
    Suggested
    Full time
    For contractors
    Work at office
    Monday to Friday
    Weekend work
    Afternoon shift

    Ccscc

    Remote
    1 day ago

  • Human Resources Coordinator

    $24 - $27 per hour

     ...Coordinate retrieval of company property and systems access removal. Leave & Claims Administration Support Complete and submit EDD notices related to unemployment and disability claims. Assist with documentation related to leave administration and employee... 
    Suggested
    Hourly pay
    Full time
    Work at office
    Local area

    Discovery Cube

    Remote
    1 day ago

  • Administrative Assistant/Office Manager

    $34 - $40 per hour

     ...Office Manager Duties: Maintaining a clean, safe, well organized workspace for staff, visitors, and Partners; ensuring OSHA, EDD and other regulatory compliance Ensuring office is stocked with necessary supplies and all equipment is working and properly maintained... 
    Suggested
    Full time
    Temporary work
    Work at office
    Local area
    Home office
    Monday to Friday
    Flexible hours
    Shift work

    Mercer Advisors

    Remote
    1 day ago

  • Bilingual Human Resources Specialist

     ...workplace communication, professionalism, and related topics. Responds to employee and agency needs for verification of employment (VOE), EDD claims, and SDI paperwork with accuracy and timeliness. Assists with the preparation and implementation of the annual performance... 
    Suggested
    Full time
    Contract work
    Casual work
    Seasonal work
    Work at office
    Local area
    Work from home
    Home office
    Shift work
    1 day per week

    Community Action Partnership Of Sonoma County

    Remote
    1 day ago

  • HR Generalist-Employee Relations

    $75k - $90k

     ...federal, state, and local employment law, and recommend and refine policy as regulations shift. Respond to employment verifications and EDD claims. Partner on annual compensation analysis and benefits administration. Culture & Celebration — Help plan the events that... 
    Suggested
    Full time
    Summer holiday
    Local area
    Monday to Friday
    Shift work

    Balanced Body, Inc

    Remote
    1 day ago

  • HR Manager / Recruiter (Warehouse)

    $90k - $120k

     ...preparing compliant final paychecks on the date of termination (when required), coordinating required separation documentation (including EDD notices and other state-mandated forms), and conducting employee termination meetings professionally, confidently, and with... 
    Suggested
    Hourly pay
    Full time
    Flexible hours

    American Exchange Group

    Remote
    1 day ago

  • Remote Financial Crime Analyst

     ...existing customers, verifying identity documents and assessing risk profiles • Identify customers that warrant enhanced due diligence (EDD) and flag for escalation • Maintain accurate, complete records in our case management system Program Support • Assist with... 
    Suggested
    Remote job
    Full time
    Internship
    Immediate start
    Flexible hours

    Flex

    Remote
    2 days ago

  • Remote Head of Financial Crimes

    $210k - $260k

     ...and business teams to develop, implement, and refine policies, controls, and workflows across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud. Build and run Flex’s crypto and stablecoin financial crime program, including typologies specific... 
    Suggested
    Remote job
    Full time
    Immediate start
    Flexible hours

    Flex

    Remote
    2 days ago

  • Risk Operations Specialist

     ...payment methods and ensuring all customer due diligence meets company policy and best practices. Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers, obtaining additional documentation where required and maintaining a clear audit trail. Maintain accurate... 
    Suggested
    Full time

    B2Spin

    Remote
    22 days ago

  • AML/CFT Compliance Investigator

     ...the internal case management framework, including governance, controls, testing, and reporting standards. Perform KYC, CDD, and EDD reviews for both retail and corporate clients, including high-risk onboarding cases. Review blockchain analytics findings and crypto... 
    Suggested
    Full time
    Work from home

    Binance

    Remote
    8 days ago

  • Head of Client Solutions

     ...forecasts. Partner with Compliance on Onboarding & Verification, owning the front line and packaging clean cases for KYB, KYC, and EDD review. Coordinate the flow of product and platform changes and support the commercialization of launches, including feature... 
    Suggested
    Permanent employment
    Full time
    For contractors

    Ondo Finance

    Remote
    a month ago

  • AML Compliance - Operations & Quality Control Manager

     ...in a financial services or digital assets environment. Program Knowledge: Deep familiarity with KYC (onboarding, periodic review, EDD), transaction monitoring, SAR filing, and sanctions screening frameworks, and the ability to evaluate the quality and completeness of... 
    Full time

    Drw

    Remote
    4 days ago

  • VIP Relationship Manager (VIP RM)

     ...targets through data-driven strategies. Compliance and Market Knowledge In-depth understanding of MiCA , MFSA , AML/KYC, EDD , and CEE financial regulations, including cross-border licensing and risk management. Proven ability to collaborate with legal,... 
    Full time
    Local area

    Okx

    Remote
    a month ago

  • Compliance Officer - El Salvador & LatAm

     ...ensure all case documentation meets the evidentiary standard required for regulatory defensibility. Review and resolve escalated EDD cases for high-risk customers in accordance with local regulation requirements. Make final match/no-match decisions on escalated... 
    Permanent employment
    Full time
    Local area

    OKX

    Remote
    a month ago

  • FinCrime Business Banking - Acquiring Senior Investigator

     ...legislative framework (POCA). ➕ It will be useful, but not essential if… You have direct experience of completing Enhanced Due Diligence (EDD) and/or Complex Customer Reviews, and/or have experience writing and reviewing/approving SARs. You can demonstrate a track record... 
    Full time
    Local area
    Remote work
    Work from home
    Shift work

    Monzo

    Remote
    a month ago

  • FinCrime Business Banking - Acquiring Senior Investigator

    £31.1k - £39.35k per year

     ...framework ( POCA ). ➕ It will be useful, but not essential if... You have direct experience of completing Enhanced Due Diligence (EDD) and/or Complex Customer Reviews , and/or have experience writing and reviewing/approving SARs . You can demonstrate a track... 
    Full time
    Local area
    Remote work
    Work from home
    Shift work

    Monzo

    Remote
    a month ago

  • Senior Software Engineer

     ...deliver solutions across priority Compliance use cases: alert pre-screening, case narrative generation, regulatory change summarization, EDD report drafting, and audit-ready documentation. Build scalable, automated analytics solutions that deliver high-quality,... 
    Full time
    Local area

    Kraken

    Remote
    19 days ago

  • Compliance Head & MLRO, Indonesia

     ...review, and update all internal policies and procedures covering AML/CFT, KYC, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, data protection, cybersecurity compliance, and safeguarding of client assets. Establish... 
    Full time
    Local area

    OKX

    Remote
    7 days ago

  • Junior Compliance Analyst

     ...databases, screening tools, and PEP/sanctions lists Monitoring existing clients on an ongoing basis and carry out enhanced due diligence (EDD) for higher-risk clients Ongoing Monitoring & Periodic Reviews: ~ Conducting periodic reviews of existing clients, keep clear... 
    Full time
    Work at office

    Token.io

    Remote
    22 days ago

  • Head of Client Solutions

     ...forecasts. Partner with Compliance on Onboarding & Verification, owning the front line and packaging clean cases for KYB, KYC, and EDD review. Coordinate the flow of product and platform changes and support the commercialization of launches, including feature... 
    Permanent employment
    Full time
    For contractors

    Ondo Finance

    Remote
    a month ago

  • Compliance Officer - El Salvador & LatAm

     ...ensure all case documentation meets the evidentiary standard required for regulatory defensibility. Review and resolve escalated EDD cases for high-risk customers in accordance with local regulation requirements. Make final match/no-match decisions on escalated... 
    Permanent employment
    Full time
    Local area

    OKX

    Remote
    a month ago

  • Brokerage Operations Associate II - New Accounts Principal

    $500 per month

     ...customer base Who You Might Be (Nice-to-Haves): FINRA Series 24 registration, or willingness to pursue over time Experience with EDD, KYB, or business entity account support Deeper experience with escheatment or abandoned property programs Deeper experience... 
    Full time
    Remote work
    Home office

    Alpaca

    Remote
    7 days ago

  • Compliance Analyst (Enhanced Due Diligence) - 12months contract

     ...ecosystem to advance the freedom of money and improve financial access for people around the world. Job Description: Completion of EDD reviews for high risk customers. Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of... 
    Full time
    Contract work
    Local area
    Work from home

    Binance

    Remote
    15 days ago

  • Blockchain Analyst (US)

     ...multi-source datasets to identify behavioral patterns, risk indicators, and investigative leads.  Conduct Enhanced Due Diligence (EDD) on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity. Build reusable scripts,... 
    Contract work
    Remote work
    Remote
    16 days ago