Senior EDD Compliance Analyst, Robert Half

Senior EDD Compliance Analyst

Robert Half

Location:

United States, San Francisco

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

A leading Workforce Management Software Company based in San Francisco, CA, is seeking a Senior EDD Compliance Analyst to join their growing compliance team on a fully remote, open-ended contract basis. This position calls for a highly experienced professional with a unique blend of 1st line operational experience and 2nd line compliance advisory expertise. The ideal candidate will be able to operate autonomously, conduct in-depth Enhanced Due Diligence (EDD) reviews, and play a key role in maintaining and advising on compliance frameworks and policies.

Job Responsibility:

Conduct comprehensive EDD reviews for high-risk customers, drafting detailed narratives, risk assessments, and recommendations
Provide 2nd line compliance support, including policy and procedure development, framework maintenance, and regulatory advisory
Partner cross-functionally with internal stakeholders (risk, legal, and business teams) to ensure compliance with regulatory expectations and internal policies
Advise on and refine internal controls and operational practices based on emerging risks and regulatory updates
Identify red flags, investigate risk factors, and ensure thorough documentation of EDD review outcomes
Stay current with AML/KYC regulatory changes and proactively integrate best practices into internal frameworks

Requirements:

Senior-level experience in both 1st line compliance (EDD reviews, operational execution) and 2nd line functions (policy development, regulatory advisory, compliance frameworks)
Strong knowledge of relevant U.S. regulatory frameworks, including BSA/AML, USA PATRIOT Act, FinCEN, OFAC, and FATF guidelines
Proven ability to work independently and deliver in a fast-paced, remote environment
Demonstrated experience drafting detailed EDD narratives and conducting thorough risk assessments
Experience advising on regulatory matters and supporting the development and refinement of compliance programs
Background in fintech, SaaS, or highly regulated financial institutions is strongly preferred
Proficiency with compliance tools and systems (e.g., Actimize, LexisNexis, WorldCheck) is a plus

Nice to have:

Background in fintech, SaaS, or highly regulated financial institutions
Proficiency with compliance tools and systems (e.g., Actimize, LexisNexis, WorldCheck)

What we offer:

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Additional Information:

Job Posted:

March 27, 2025

Employment Type:

Fulltime

Work Type:

Remote work

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