Senior Edd/aml Analyst Remote Risk & Compliance Ontario

Senior Edd/aml Analyst Remote Risk & Compliance Ontario

12 Oct
|
Inclusively Remote
|
Ontario

12 Oct

Inclusively Remote

Ontario

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.
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📌 Senior Edd/aml Analyst Remote Risk & Compliance Ontario
🏢 Inclusively Remote
📍 Ontario

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