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Remote

EDD Analyst

Remote

Enhanced Due Diligence Analyst at Remote tackling fraud and driving compliance improvements globally.

Posted 7/9/2026full-timeRemote • 💃 Anywhere in Latin AmericaMid-LevelSenior💰 $45,000 - $50,650 per yearWebsite

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

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Applicant Tracking System Keywords

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Hard Skills & Tools
Due Diligence ProcessesRegulatory ComplianceRisk AssessmentData AnalysisDocumentation Improvement
Soft Skills
Stakeholder EngagementProactive LearningComplex Problem SolvingLeadershipCommunication
Certifications
AML Certification (e.g. ACAMS)