Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. The role focuses on performing thorough due diligence on complex and high-risk customers, both at onboarding and ongoing, while tackling fraud and driving continuous improvement.
You will lead investigations, summarize findings for decision-makers, and collaborate with cross-functional teams. The position requires AML/KYC experience and robust English proficiency, with a global, remote-friendly setup.