BSA/AML EDD Analyst

Job Summary

A company is looking for an EDD Analyst II to perform customer due diligence reviews on higher-risk customers.

Key Responsibilities

• Complete EDD reviews for assigned alerts within designated timeframes
• Conduct open-source data searches to gather and analyze customer-related information
• Prepare detailed customer narratives and escalate identified financial crime red flags

Required Qualifications

• Bachelor's degree required
• Two to three years' experience in BSA/AML compliance with EDD review experience
• Experience in compiling data and analyzing complex ownership structures
• Understanding of financial crimes risks and red flag indicators
• Organizational and time management skills to meet deadlines