Compliance Specialist - Operations & Risk

About this role

At EQT, you won't just do a job, you'll help shape our future. Through Transparent Leadership, you'll work alongside leaders who value collaboration and ensure every voice is heard. Through Connected Impact, you'll see how your work influences critical business decisions and drives value across our operations. Through Supported Growth, you'll have opportunities to expand your skills through cross-functional collaboration, development opportunities, and career advancement.

Join our Qrew! Here is how the Compliance Specialist role will impact our business: As a key member of EQT's Compliance Operations & Risk team, the Compliance Specialist will execute day-to-day Know Your Customer (KYC) operations within EQT's Third Party Diligence program for LNG & LPG counterparties and approved high-risk exceptions — tracking diligence requests, resolving missing counterparty documentation, and performing sanctions screening and Customer Due Diligence (CDD), and supporting Enhanced Due Diligence (EDD).

This role is responsible for maintaining scalable, consistent throughput on high-volume, recurring diligence obligations, administering Compliance Operations & Risk case intake and reporting, and maintaining data quality in EQT's compliance systems (Salesforce). As the Third Party Diligence program matures, the role will expand to executing compliance control testing. The Compliance Specialist, Operations & Risk responsibilities include but are not limited to: Execute day-to-day KYC operations within EQT’s Third Party Diligence program for LNG & LPG counterparties and approved high-risk exceptions, applying the program’s established risk tiers and thresholds.

Track open diligence requests, follow up on missing counterparty documents, publish and hand off request notices, and maintain dashboard-based status reporting on outstanding diligence items. Manage outreach for KYC packets and maintain complete, accurate Salesforce records of counterparty documentation. Perform sanctions screening and apply risk tiers, and support Enhanced Due Diligence (EDD) on elevated-risk counterparties under the direction of the Manager, Compliance Operations & Risk.