What are the responsibilities and job description for the Compliance Analyst position at Robert Half?
A leading Workforce Management Software Company based in San Francisco, CA, is seeking a Senior EDD Analyst to join their compliance team on a fully remote, open-ended contract basis. This role requires a highly experienced compliance professional who can operate autonomously, conducting in-depth Enhanced Due Diligence (EDD) reviews and assisting in the development and refinement of compliance procedures.Key Responsibilities:Conduct comprehensive Enhanced Due Diligence (EDD) reviews for high-risk customers, ensuring compliance with regulatory requirements.Draft detailed EDD reports summarizing findings, risk assessments, and recommendations.Assist in the development, refinement, and implementation of EDD procedures to strengthen the organization’s compliance framework.Identify potential risks and red flags associated with high-risk entities, utilizing internal and external data sources.Collaborate with cross-functional teams, including legal, risk, and compliance, to ensure adherence to internal policies and regulatory standards.Stay current with evolving AML, KYC, and financial crime regulations, ensuring best practices are integrated into compliance processes.
Salary : $55 - $65
