EDD Specialist

Hi! We’re Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the innovations of decentralized finance (DeFi). We believe that everyone should have easy access to Web3 and traditional financial services — and we’re making that happen by building a robust platform that simplifies dealing with crypto and seamlessly integrates it into the broader financial ecosystem.

Since we launched in 2018, we’ve teamed up with Web3 top projects such as MetaMask, Trust Wallet, Ledger, Jupiter, 1inch, and PancakeSwap and 200+ others to power over 200 dynamic products. Our work also brings us into direct collaboration with major ecosystems such as Solana Labs, Consensys, and BNB Chain. We’re just getting started, and we want you to help us shape the future of money!

Why Mercuryo?

Industry Impact

Join us in helping world-class Web3 projects onboard millions of new users into the next generation of finance.

Innovative Environment

Collaborate with more than 200 talented professionals from diverse backgrounds — including banking, SaaS, and Web3 — all united in delivering outstanding user experiences.

Growth and Learning

Our expanding network of 200+ B2B partnerships and a user base of over 7 million means there’s always room to grow your skills, tackle new challenges, and push boundaries.

Flexible Culture

We’re remote-first, celebrating diversity across 30 countries. At Mercuryo, you’ll be empowered to take ownership of your work, spark creativity, and shape how we move forward together.

About the Role:

We are looking for an EDD Specialist to join our Operations Team.

This role offers unparalleled access to the heart of the crypto and fintech industries. You will be responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients, investigating potential red flags, and ensuring that Mercuryo remains compliant with global regulatory requirements. You will collaborate closely with Compliance, FinCrime, and Operational teams to refine policies, enhance risk assessment methodologies, and contribute to the continuous improvement of our internal frameworks.

If you want to impact Mercuryo's growth and the wider crypto ecosystem while staying at the forefront of regulatory trends and innovations, this is your chance!

Your Role:

• Perform in-depth EDD reviews on high-risk clients and accounts, verifying sources of funds/wealth, customer activities, and risk factors.
• Investigate potential red flags identified during onboarding, ongoing monitoring, or escalated alerts.
• Analyse customer profiles during onboarding and throughout the customer lifecycle, assigning appropriate risk profiles based on Mercuryo’s internal Risk Assessment Methodology.
• Prepare comprehensive investigative reports for internal stakeholders, regulatory authorities, and auditors.
• Escalate cases for Suspicious Activity Reports (SARs) or equivalent filings, ensuring compliance with applicable jurisdictional requirements.
• Collaborate with Compliance, FinCrime, and Operational teams to enhance internal controls and policies.
• Support the development and refinement of EDD and AML/CTF frameworks tailored to the regulatory landscapes impacting Mercuryo.
• Stay informed about global regulatory changes, particularly in cryptocurrency regulations.
• Use advanced tools and platforms to identify and investigate suspicious activities.
• Maintain accurate and up-to-date records of investigations and findings.

What We're Looking For:

• Bachelor’s degree in Finance, Business, Law, or a related field.
• CAMS, ICA, or equivalent AML certification is highly preferred.
• 3-5 years of experience in an EDD role, preferably within the fintech sector.
• Strong analytical and problem-solving abilities.
• Excellent communication and report-writing skills.
• Discretion in handling sensitive information.
• Familiarity with global regulatory frameworks such as FATF, FinCEN, and FCA.
• Proficiency in OSINT research tools and methodologies.

What We Offer:

• Competitive market rate salary and performance-based incentives.
• 22 days annual leave with an additional 6 company days, plus bank holidays.
• Comprehensive health insurance plans.
• Extensive benefits program.
• Flexible work schedule and remote work options.
• Modern offices and co-working spaces across 6 countries.
• Working equipment.
• Professional development and training opportunities.
• Opportunity to shape the initiatives you’re working on.
• Diverse and friendly team.
• We are open-minded to new ideas.

Join Us!

If you're driven to be a part of the Web3 forefront and are keen to leave your mark on this rapidly evolving field, Mercuryo is an excellent choice. Discover our open positions and see how you can contribute to shaping the future!