Senior CDD/EDD Analyst - AML Risk & Compliance

xpate is seeking a Senior Due Diligence Officer to conduct risk-based CDD and EDD reviews across its portfolio. You will analyse corporate docs, financials, licensing and sanctions, and assess overall customer risk, feeding into risk mitigations and regulatory alignment.

The role covers UK and Latvian frameworks with potential expansion to other jurisdictions. You will prepare information requests, collaborate with internal teams, and document findings clearly with evidence-based conclusions.