About this role
Role: EDD/AML Analyst What you will do:
- Perform EDD on customers across high risk industries, including review of relevant export control and licensing regulations.
- Improve due-diligence processes, documentation, and supporting systems (clarity + traceability).
- Assist with regulatory changes; participate in cross-functional projects. What is required:
- Experience in operational risk, compliance, KYC/AML, enhanced due diligence, sanctions screening (financial services / fintech or similar).
- Experience performing EDD checks at onboarding and ongoing.
- Comfortable with complexity; can summarise and present recommendations to decision-makers. Actions to take: If this fits your skillset, review the requirements carefully Tag/send to someone qualified. Like and RT to reach people that may need this. Link below EDD #AMLAnalyst #remotecareerafrica #remotejob https://t.co/fMabJb416o