Compliance Analyst

Job Summary

A company is looking for an Analyst-Compliance.

Key Responsibilities

• Conduct time-sensitive, meticulous Enhanced Due Diligence (EDD) reviews of high-risk customers
• Produce detailed analysis and summaries of customer and transactional activity, referring suspicious activity as necessary
• Collaborate with AML compliance partners to ensure proper review and risk assessment of high-risk customers

Required Qualifications

• Two or more years of experience in AML or EDD investigations
• Basic understanding of BSA/AML requirements and FFIEC guidelines related to EDD
• Proficiency in Microsoft Excel and internet-based research
• Bachelor's degree (or higher) preferred
• CAMS certification preferred