EDD Analyst II

Job Summary

Performing customer due diligence and enhanced due diligence reviews, the remote EDD Analyst II will assess higher-risk customers across various business lines to ensure compliance with BSA/AML regulations and the Bank's risk appetite.

Key responsibilities

• Complete EDD reviews for periodic and event-driven alerts within designated timeframes
• Conduct open-source data searches to gather and analyze information about customers and related parties
• Prepare detailed customer narratives and escalate identified financial crime red flags using sound judgment

Required qualifications

• Bachelor's degree required
• Two to three years of experience in BSA/AML compliance, specifically conducting EDD reviews on high-risk customers
• Experience analyzing complex ownership structures and financial crime risk indicators
• Strong organizational and time management skills to prioritize workload effectively
• Ability to work independently and collaboratively in a team environment