About this role
EDD Analyst at Remote. Location: South America or Europe or North America. Role: performing EDD, improving processes, preparing reports Requirements: Several years in operational risk/compliance/KYC/AML with EDD and sanctions screening; able to lead investigations, improve processes, manage vendors, and communicate findings; ACAMS preferred; fluent English. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Remote Languages: English