About the Role
You will be responsible for the execution of Enhanced Due Diligence (EDD) reviews for high-risk customers, ensuring that their transaction activity aligns with the nature of their business. Your role will also encompass conducting risk assessments on both new and existing customers, leading projects aimed at EDD enhancements, and remaining up-to-date with global EDD standards like FATF as well as local regulatory requirements in various operational regions. As an expert in AML/CFT, you will manage escalations related to high-risk customers and contribute to drafting critical documentation such as policies, procedures, training materials, and impact assessments. Additionally, you will be involved in training other employees on relevant aspects of compliance and risk management.
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Responsibilities
- Completion of EDD reviews for high-risk customers.
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business.
- Conducting risk assessments on new and existing customers.
- Leading projects related to EDD enhancements.
- Remaining current on global EDD standards such as FATF, as well as local requirements in regions where the company operates.
- Providing AML/CFT subject matter expertise.
- Managing high-risk customer escalations from the first line of defense and other business units.
- Drafting documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessments.
- Training of other employees.
Job Requirements
- 3+ years of EDD experience.
- ACAMs, ACFCS, or other industry-leading certification.
- Knowledge and experience with global CDD/EDD requirements.
- Deep understanding of AML/CFT and sanctions risks.
- Knowledge of global licensing requirements related to financial services and cryptocurrency-related business activities.
- Experience with complex beneficial ownership structures.
- Excellent communication, analytical, logical thinking, problem-solving, and writing skills.
Benefits
- Shape the future of finance.
- Collaborate with world-class talent in a user-centric global organization with a flat structure.
- Tackle challenging projects in a fast-paced and innovative environment with autonomy.
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
- Competitive salary and company benefits.
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team).
Diversity and Inclusion
The organization is committed to being an equal opportunity employer. A diverse workforce is fundamental to our success.
