Enhanced Due Diligence Analyst

Job Summary

A company is looking for an Enhanced Due Diligence Analyst to support the EDD team in conducting reviews and ensuring compliance with AML regulations.

Key Responsibilities

• Manage case assignments for High, Medium, and Low risk clients according to internal guidelines
• Conduct detailed transaction analysis and perform AML screening on customers
• Identify unusual activities and refer transactions that may indicate suspicious behavior to the FIU

Required Qualifications

• 3-5 years of experience in banking with a focus on BSA/AML/OFAC and Enhanced Due Diligence
• Bachelor's degree preferred
• Understanding of BSA/AML regulations and related laws
• Familiarity with Fintech and traditional banking client regulations
• Proficiency in Microsoft Applications and experience with AML tools preferred