EDD Compliance Analyst
An employer is seeking an EDD (Enhanced Due Diligence) Compliance analyst to join their team. This role will be responsible for completing investigations for industry standards of compliance.
Responsibilities:
- Understand BSA/AML policies and apply standards to investigations
- Research and analyze transaction activity
- Investigate customer history to determine legitimacy of transactions
- Document, escalate, and resolve investigations as necessary
Must haves:
- 2+ years in financial investigations with a concentration in EDD compliance
- Strong communication and interpersonal skills
- Attention to detail
- Ability to complete continuing education in industry standards around EDD compliance
- Available to support a 24x7 environment
Nice to haves:
Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)