About this role
EDD Analyst at Remote - Referral Board. Location: Europe or North America. Role: performing EDD, improving processes, leading investigations Requirements: Several years' experience in operational risk/compliance/KYC/AML with EDD and sanctions screening; able to lead investigations, improve processes, and present recommendations; ACAMS preferred; fluent English. Category: Legal and Compliance Seniority: Mid Level Certifications: acams Commitment: Full Time Workplace: Remote Languages: English