Talantix.io
Tether Operations•03.03.26
AI SCORE 8.2

EDD Analyst - Remote Position in FinTech

$90K–$120K/year
RemoteFinTech
KYC•AML•Data Analysis•Compliance•Spanish•Blockchain•AI•Machine Learning

About the Role

We are seeking a talented EDD Analyst to join our team remotely. As an EDD Analyst, you will play a crucial role in ensuring compliance with regulatory standards and enhancing our customer due diligence processes. This remote position offers you the flexibility to work from anywhere while contributing to innovative fintech solutions.

What You'll Do

  • Conduct thorough enhanced due diligence (EDD) investigations to identify potential risks associated with clients.
  • Analyze customer data and transactions to ensure compliance with KYC and AML regulations.
  • Collaborate with cross-functional teams to develop and implement effective compliance strategies.
  • Utilize advanced analytical skills to interpret data and generate actionable insights.
  • Prepare detailed reports and documentation for regulatory purposes.

Requirements

  • 3+ years of experience as an EDD Analyst or similar role in the fintech industry.
  • Strong knowledge of KYC and AML regulations.
  • Proficiency in data analysis tools and techniques.
  • Excellent communication skills in English; Spanish language skills are a plus.
  • Experience with compliance software and tools.

Nice to Have

  • Familiarity with blockchain technology and its applications in finance.
  • Experience in regulatory affairs and licensing.
  • Knowledge of AI and machine learning applications in compliance.

What We Offer

  • Work with a global team from anywhere in the world.
  • Opportunity to collaborate with industry leaders.
  • Contribute to innovative fintech solutions.
  • Continuous self-development opportunities.
  • Flexible working arrangements.
Language Requirements
EnglishC1
Spanish(optional)B2
BasicIntermediateAdvancedNative
Why This Job8.2 of 10

This remote EDD Analyst position offers a unique opportunity to work in the fintech sector, ensuring compliance while enjoying flexible work arrangements.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

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Proficient in KYC and AML regulations, with hands-on experience using data analysis tools such as SQL and Python to assess compliance risks in financial transactions.

→

Self-motivated and disciplined to thrive in a remote work environment, demonstrating strong time management skills to handle multiple investigations concurrently without direct supervision.

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Analytical mindset with a strong understanding of blockchain technology and its implications for financial compliance, coupled with a willingness to learn and apply AI and machine learning techniques in risk assessment.

Learning Resources

→KYC and AML Compliance: A Practical Guideguide
→Data Analysis with Python Coursecourse
→Blockchain Basics: Introduction to Distributed Ledgerscourse

Career Path

EDD Analyst(Now)→Compliance Manager(1-2 years)→Director of Compliance and Risk Management(3-5 years)

Market Overview

Market Size 2024
$12.7B
Annual Growth
15.2%
AI Adoption in KYC
63%
Investment in Compliance Tech
+45%
Labour Demand for KYC Analysts
+25%
Avg Salary for EDD Analysts
$85K

Skills & Requirements

Required
KYCAMLData Analysis
Growing in Demand
Data VisualizationRegTech SolutionsNatural Language Processing (NLP)
Declining
Manual Data EntryTraditional Risk Assessment Models

Domain Trends

Increased Regulatory Scrutiny
Regulatory bodies are tightening KYC compliance requirements, with a 30% increase in fines for non-compliance reported in 2023.
Integration of Blockchain for Identity Verification
Blockchain technology adoption for KYC processes is projected to grow by 40% by 2025, enhancing transparency and security.
Rise of AI in Transaction Monitoring
AI-driven solutions for transaction monitoring are expected to reduce false positives by 70%, significantly improving efficiency in KYC processes.

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