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Compliance Analyst

Mountain View, CA

Posted: 08/18/2025 Job Number: 26160863

Job Description

Title: Compliance EDD Analyst
Duration: 6+ Months of Contract
Location: Remote
 
Job Description:
  • Performing enhanced due diligence (“EDD”) reviews on newly onboarded high risk individual customer accounts.
  • Performing periodic and trigger based EDD reviews on high risk individual customer accounts.
  • Acting as a point of escalation for compliance related questions from support teams.
  • Reviewing PEP (Politically Exposed Persons) escalations and adhering to internal procedures.
  • Take on ad-hoc projects and special requests from the compliance team as needed
 
Must have:
  • 2-5 years’experience conducting CDD/EDD in a regulated institution, with a strong understanding of AML/CTF risk
  • Basic knowledge of cryptocurrency
  • Strong communication skills both written and spoken
  • Organized with a high level of attention to detail.
 
Skills
  • 5+ years’experience
  • Basic knowledge of cryptocurrency
  • Strong communication skills both written and spoken
 
Nice to have:
  • Enhanced Due Diligence experience (1-3 years)
  • Compliance qualification (ACAMS, ICA Diploma, etc)
  • Crypto qualification
  • Proficiency in Google Suite applications
  • Experience working with global customers and US/International regulations
 
Education
Nice to have:
  • Enhanced Due Diligence experience (1-3 years)
  • Compliance qualification (ACAMS, ICA Diploma, etc)

Meet Your Recruiter

Aaron Bishop

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About Mountain View, CA

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