Senior EDD Compliance Analyst ,Charlotte, NC

🧾 Role Summary

Position: Senior EDD Compliance Analyst

Location: Charlotte, NC (On-site; in-office presence required)

Type: Full-time

Compensation: $99,365/year + bonus + equity + full benefits

Shifts: May include weekend and night shifts due to 24/7 crypto operations

🧩 What You’ll Do

As a Senior Analyst on the CX Compliance Team, you'll:

• Conduct Enhanced Due Diligence (EDD) investigations and reviews
• Analyze KYC/AML documentation and transaction activity for individuals/entities
• Prepare investigative narratives and ensure alignment with BSA/AML and OFAC regulations
• Support law enforcement requests, internal alerts, and high-risk case reviews
• Collaborate with QA teams to refine output and maintain audit-ready documentation
• Stay up to date with evolving compliance rules in the crypto industry

✅ Requirements

Minimum Qualifications

• 3+ years of experience in:
• Financial services, crypto, investigations, legal, or regulatory roles
• With specific focus on EDD, KYC, AML, or compliance operations
• Familiar with BSA/AML, OFAC, and FinCEN guidelines
• Tools: Google Sheets, Docs, Excel, Word
• High attention to detail and strong communication/documentation skills
• Able to work in a fast-paced and evolving regulatory environment

Nice to Have

• AML/fraud certifications: CAMS, CFCS, CFE
• Familiarity with: Salesforce Service Cloud, Hummingbird, JIRA
• Experience collaborating with outsourcing partners
• Project management, vendor oversight, or analytics exposure
• Advanced degree in finance, compliance, or customer experience

💼 Who Should Apply

You're a strong match if you:

• Thrive in a mission-driven, high-growth tech environment
• Have hands-on AML/EDD investigation experience with customer-facing cases
• Want to be at the front lines of crypto compliance at a Tier-1 exchange
• Prefer clear policies, but can still think independently in edge-case reviews
• Are comfortable with onsite work in Charlotte (no remote option)