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Compliance EDD Analyst

Solve IT Strategies, Inc.
Chicago, IL Full Time
POSTED ON 2/14/2025
AVAILABLE BEFORE 5/12/2025

Job Description

Job Description

Must have :

  • 2-5 years experience conducting CDD / EDD in a regulated institution, with a strong understanding of AML / CTF risk
  • Basic knowledge of cryptocurrency

Nice to have :

  • Enhanced Due Diligence experience (1-3 years)
  • Compliance qualification (ACAMS, ICA Diploma, etc)
  • Crypto qualification
  • Proficiency in Google Suite applications
  • Experience working with global customers and US / International regulations
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