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Remote Enhanced Due Diligence Analyst | Risk & Compliance
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-07-14
Boise, Ada County, Idaho, 83701, USA
Listing for:
Logoslabs
Remote/Work from Home
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk customers at onboarding and on an ongoing basis to tackle fraud and drive continuous improvement.
Candidates should have several years of experience in operational risk, compliance, KYC/AML and sanctions screening, with the ability to lead investigations, communicate findings to decision‑makers, and collaborate across stakeholders. Fluent English required.
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