Accounting & Finance

Senior EDD/AML Analyst - Remote Risk & Compliance

Inclusively Remote

Montreal (Administrative Region) · Quebec · Canada

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 strong English proficiency, with a global, remote-friendly setup.

#J-18808-Ljbffr

Reference: WJ-3875_13832932

Apply now

Continue on the employer's official application - the same link they use for every candidate.

More jobs

This role is listed on GigBlows for discovery and search. Hiring decisions and applications are handled by the employer or their chosen application system.