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Enhanced Due Diligence Analyst
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
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
