Remote Senior EDD Compliance Lead, UK AML Expert

Methodfi; Remote; GBP 50,000 - GBP 70,000; Full time

Job summary

A leading cryptocurrency exchange is looking for a Senior Compliance Associate Lead, Enhanced Due Diligence to join their global compliance team. This role is responsible for conducting KYC EDD quality control, analyzing financial crime risks, and mentoring junior associates. Ideal candidates will have 3-5 years of experience in AML, KYC, or EDD and solid knowledge of UK regulations. The position is fully remote, allowing for a diverse and dynamic work environment.

Benefits

Remote work flexibility

Cryptocurrency education

Qualifications

• 3-5 years in AML, KYC, or EDD within a UK-regulated environment.
• Solid knowledge of UK AML/CTF regulatory frameworks.
• Experienced in EDD and quality control processes.

Responsibilities

• Conduct complex KYC EDD quality control for higher-risk clients.
• Analyze source of wealth and funds to assess financial crime risks.
• Deliver risk-based assessments and escalate high-risk matters.

Skills

AML

KYC

EDD

Attention to detail

Risk-based approach

Education

CAMS

ICA

Job description

A leading cryptocurrency exchange is looking for a Senior Compliance Associate Lead, Enhanced Due Diligence to join their global compliance team. This role is responsible for conducting KYC EDD quality control, analyzing financial crime risks, and mentoring junior associates. Ideal candidates will have 3-5 years of experience in AML, KYC, or EDD and solid knowledge of UK regulations. The position is fully remote, allowing for a diverse and dynamic work environment.