EDD Analyst
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Job Summary
To support financial crime compliance efforts, the full-time EDD Analyst will perform transaction activity reviews, investigations, and customer due diligence reviews for potentially suspicious activities, while working remotely.
Key responsibilities:
- Reviewing and investigating alerts for suspicious activity and making risk-based SAR recommendations
- Conducting periodic holistic reviews of higher-risk individuals or entities
- Maintaining knowledge of relevant regulations, including BSA and OFAC requirements
Required qualifications:
- High School Diploma
- Minimum of 1 year of experience in financial crime compliance management or related fields
- Knowledge of money laundering laws and Suspicious Activity Reporting requirements
- Strong analytical skills and proficiency in Microsoft Office Suite
- Ability to work autonomously and collaboratively across different locations
Complete Job Description
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