An employer is seeking an EDD 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)