EDD Compliance Analyst III

📋 Description

• Perform enhanced due diligence on retail high-risk customers.
• Conduct EDD for onboarding, trigger events, and periodic refresh.
• Analyze customer data to assess legitimacy of behavior.
• Document investigations with clear narratives.
• Maintain detailed records to demonstrate regulatory compliance.
• Stay current with KYC, BSA/AML, and OFAC rules.

🎯 Requirements

• Ability to use generative AI tools responsibly in daily work.
• Strong analytical, verbal, and written communication skills.
• Experience with Google Sheets, Google Docs, Excel, Word.
• Flexible and adaptable to a fast-paced, high-growth environment.
• Willingness to support 24/7 operations.
• Outstanding attention to detail and organization.

🎁 Benefits

• Onsite work in Luxembourg workspace.
• Team and company offsites held several times per year.
• Disability accommodations available during the hiring process.