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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
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Due Diligence ProcessesRegulatory ComplianceRisk AssessmentData AnalysisDocumentation Improvement
Soft Skills
Stakeholder EngagementProactive LearningComplex Problem SolvingLeadershipCommunication
Certifications
AML Certification (e.g. ACAMS)
