Ideal candidates are analytical, proactive, and comfortable working independently in a remote-first ... sanctions, export controls, and licensing requirements. * Investigate complex cases, identify ...
Ideal candidates are analytical, proactive, and comfortable working independently in a remote-first ... sanctions, export controls, and licensing requirements. * Investigate complex cases, identify ...
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Additional regulatory, contractual or local requirements may apply. Preferred: Bachelor's or AA ...
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Additional regulatory, contractual or local requirements may apply. Preferred: Bachelor's or AA ...
... sanctions, and any other applicable legal or contractual requirements. The company does not ... Remote friendly environment with flexibility * Expense reimbursement for Cell Phone & Internet
... sanctions, and any other applicable legal or contractual requirements. The company does not ... Remote friendly environment with flexibility * Expense reimbursement for Cell Phone & Internet
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Additional regulatory, contractual or local requirements may apply Preferred: * Bachelor's or AA ...
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Additional regulatory, contractual or local requirements may apply Preferred: * Bachelor's or AA ...
Lead Reimbursement Specialist - Remote, must be based in PST
Alameda, CA · Remote
$66K - $82K/yr
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Additional regulatory, contractual or local requirements may apply Preferred: * Bachelor's or AA ...
Lead Reimbursement Specialist - Remote, must be based in PST
Alameda, CA · Remote
$66K - $82K/yr
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Additional regulatory, contractual or local requirements may apply Preferred: * Bachelor's or AA ...
Monitoring provider statuses, licenses, sanctions, and exclusion lists to proactively identify ... Remote work flexibility. * Opportunity to collaborate with a dynamic, supportive, and globally ...
Monitoring provider statuses, licenses, sanctions, and exclusion lists to proactively identify ... Remote work flexibility. * Opportunity to collaborate with a dynamic, supportive, and globally ...
This position is eligible for remote work, but quarterly travel will be required to Avalon ... Create summaries regarding, and participate in oversight of, Avalon's contractual obligations;
This position is eligible for remote work, but quarterly travel will be required to Avalon ... Create summaries regarding, and participate in oversight of, Avalon's contractual obligations;
Contractual Remote Sanctions information
See salary details
$8.65 - $14.29
1% of jobs
$14.29 - $19.93
5% of jobs
$23.33 is the 25th percentile. Wages below this are outliers.
$19.93 - $25.57
31% of jobs
$25.57 - $31.21
12% of jobs
The median wage is $31.77 / hr.
$31.21 - $36.84
11% of jobs
$36.84 - $42.48
14% of jobs
$43.33 is the 75th percentile. Wages above this are outliers.
$42.48 - $48.12
11% of jobs
$48.12 - $53.76
1% of jobs
$53.76 - $59.40
4% of jobs
$59.40 - $65.03
9% of jobs
$65.03 - $70.67
2% of jobs
$8
$38
$70
How much do contractual remote sanctions jobs pay per hour?
Full-time
PTO
Posted 4 days ago
Job description
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an EDD Analyst based in Netherlands.
This is an exciting opportunity for an experienced compliance professional to join a fast-paced, globally distributed environment focused on operational risk and fraud prevention. The role plays a critical part in safeguarding international business operations by conducting enhanced due diligence reviews on complex and high-risk customers. You will collaborate with cross-functional stakeholders, contribute to process improvements, and help strengthen compliance frameworks and controls. The position offers significant exposure to regulatory developments, strategic initiatives, and continuous improvement projects. Ideal candidates are analytical, proactive, and comfortable working independently in a remote-first and asynchronous setting. This role provides the chance to make a meaningful impact within a dynamic, international organization shaping the future of global work.
- Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers during onboarding and throughout the customer lifecycle, including assessments related to sanctions, export controls, and licensing requirements.
- Investigate complex cases, identify potential fraud risks, and provide clear recommendations to internal decision-makers.
- Improve due diligence processes, documentation standards, operating procedures, and supporting systems to enhance efficiency, transparency, and traceability.
- Monitor regulatory developments and participate in cross-functional initiatives to ensure compliance frameworks remain up to date.
- Collaborate closely with internal stakeholders, business partners, and control functions to strengthen risk management practices.
- Lead continuous improvement initiatives related to compliance tools, policies, and operational procedures.
- Support training initiatives, knowledge sharing activities, and awareness programs to promote a strong compliance culture.
- Prepare and deliver data-driven reports and insights to management, contributing to informed decision-making and strategic planning.
- Several years of experience in operational risk, compliance, KYC/AML, Enhanced Due Diligence, sanctions screening, or related areas within fintech, financial services, or similarly regulated industries.
- Demonstrated experience conducting EDD reviews for both customer onboarding and ongoing monitoring activities.
- Strong analytical and investigative capabilities, with the ability to synthesize complex information and communicate findings effectively.
- Experience managing projects independently and driving continuous process improvements.
- Familiarity with compliance technologies, risk management tools, and third-party vendor management.
- Strong stakeholder management and collaboration skills, with the ability to work effectively across international teams.
- Relevant AML certification, such as ACAMS, is considered an advantage.
- Excellent verbal and written communication skills in English.
- Proactive, self-motivated, and comfortable operating in a remote, asynchronous work environment.
- Competitive compensation package aligned with local market conditions and experience.
- Fully remote work environment with the flexibility to work from anywhere.
- Flexible working hours and an asynchronous culture that promotes work-life balance.
- Flexible paid time off policies.
- Sixteen weeks of paid parental leave.
- Mental health and wellbeing support services.
- Equity or stock option opportunities.
- Dedicated learning and development budget.
- Home office allowance and IT equipment provided.
- Budget for coworking memberships and local team gatherings.
- Opportunities for internal mobility and long-term career growth within a global environment.