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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Enhanced Due Diligence (EDD) processes, compliance regulations, and operational risk management, with a strong focus on continuous improvement and stakeholder engagement. Proficient in preparing data-driven reports and leading cross-functional projects within high-risk industries.
Highest-signal resume keywords
Enhanced Due Diligence (EDD)Operational Risk ManagementCompliance Tools FamiliarityAML Certification (e.g. ACAMS)Sanctions Screening
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Due Diligence ProcessesRegulatory ComplianceRisk AssessmentData AnalysisDocumentation Improvement
Soft Skills
Stakeholder EngagementProactive LearningComplex Problem SolvingLeadershipCommunication
Certifications & Qualifications
AML Certification (e.g. ACAMS)
Industry Keywords
KYC/AMLFinancial ServicesFintechExport Control RegulationsLicensing Regulations
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- 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
Benefits
Comp & perks- work from anywhere
- flexible paid time off
- flexible working hours (we are async)
- 16 weeks paid parental leave
- mental health support services
- stock options
- learning budget
- home office budget & IT equipment
- budget for local in-person social events or co-working spaces
