What This Job Can Offer You

This is an exciting time to join Remote and make a personal difference in the general employment space as a Enhanced Due Diligence Analyst, joining our Operational Risk team.

You will play a key role in tackling fraud and driving continuous improvement. This role is responsible for performing enhanced due diligence on complex and higher-risk customers, both at on-boarding and on an on-going basis.

What You Bring

• Several years of experience in operational risk, compliance, KYC/AML, enhanced due diligence, sanctions screening (financial services / fintech or similar)
• Experience performing EDD checks at onboarding and ongoing
• Comfortable with complexity; can summarise and present recommendations to decision-makers
• Proven ability to lead investigations / due diligence continuous improvement; familiarity with compliance tools; can manage vendor relationships
• Able to lead projects independently; proactive learner
• Relevant AML certification preferred (e.g. ACAMS)
• Fluent in English

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 (clarity + traceability)
• Assist with regulatory changes; participate in cross-functional projects
• Collaborate with internal stakeholders, business partners and second-line control functions
• Lead continuous improvement around tooling, SOPs and policies
• Contribute to specialist training and knowledge sharing
• Stakeholder engagement to raise the profile of Compliance
• Prepare data-driven internal management reports

Practicals

• You'll report to: Director, Compliance & Regulatory Affairs
• Team: Compliance - Risk Operations
• Location: For this position we welcome everyone to apply, but we will prioritize applications from EMEA and AMER;
• Start date: As soon as possible

Application process

• 1. Interview with recruiter
• 2.

📌 EDD/AML Analyst (Iberia)
🏢 Remote
📍 Iberia