Job Title: Enhanced Due Diligence (EDD) Compliance Analyst
Contract: 6 months (with potential extension)
Location: Remote / Global coverage required
Are you looking for an opportunity to grow your career in payments compliance while working with a leading global marketplace? We're seeking a motivated EDD Compliance Analyst to join our compliance operations team. This role is perfect for someone who thrives in a fast-paced environment, enjoys research and analysis, and wants to make an impact on how millions of people buy, sell, and connect around the world.
What You'll Do
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Conduct Enhanced Due Diligence (EDD) reviews of high-risk customers.
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Analyze financial transaction activity and document findings with accuracy and attention to detail.
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Prepare clear and concise written analyses on assigned high-risk customer reviews.
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Resolve AML/KYC referrals from external partners and ensure compliance requirements are met.
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Review and process documentation in line with local regulatory requirements.
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Collaborate with internal teams and provide input on policies, procedures, and compliance initiatives.
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Follow up with customers to ensure timely receipt of required information.
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Maintain high quality standards while meeting internal SLAs.
What We're Looking For
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Bachelor's degree in business, accounting, finance, or related field (or equivalent experience).
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1-2 years AML/KYC experience OR 2+ years fraud/compliance experience.
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Strong research, analytical, and documentation skills.
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Excellent verbal and written communication abilities.
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Highly organized, detail-oriented, and comfortable working independently.
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Proficient with Microsoft Office and digital tools.
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Flexible to work occasional evenings to support global time zones.
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A true team player who can adapt and collaborate across locations.
