Enhanced Due Diligence Compliance Analyst

Company: VirtualVocations
Location: Newport News
Posted on: September 16, 2023

Job Description:

A company is looking for an Enhanced Due Diligence Compliance Analyst.
Responsibilities:

Completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers

Qualifications:

5+ years of EDD experience
ACAMs, ACFCS or other industry leading certification
Knowledge and experience with global CDD/EDD requirements
Deep understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities

Keywords: VirtualVocations, Newport News , Enhanced Due Diligence Compliance Analyst, Professions , Newport News, Virginia

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