Hybrid Enhanced Due Diligence Analyst Enhanced Due Diligence Analyst
Jobs via Dice · nan, Stati Uniti d'America · Hybrid
About the job
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W2 ONLY
Summary:
The Enhanced Due Diligence (EDD) Analyst conducts assessments of members' risk for money
laundering, financial crimes, and terrorist financing by thoroughly analyzing transaction patterns,
negative news, and comparing expected versus actual activity based on the business nature. This
role requires collaboration with senior analysts to escalate suspicious activities for further
investigation and stays abreast of industry trends and regulations related to financial crime
typologies. In addition to EDD responsibilities, this role involves conducting thorough
investigations into suspicious activities, preparing Suspicious Activity Reports (SARs), and
ensuring compliance with regulatory requirements.
Key Responsibilities:
Conduct enhanced due diligence on member profiles, including 90-day and high-risk
reviews, and recommend ongoing monitoring as needed.
Assist in reviewing case management output for entities requiring action.
Support senior analysts in assessing member risk ratings and eligibility for continued
monitoring and Enhanced Due Diligence (EDD).
Analyze account relationships, transactions, and business structures to recommend
risk-based actions, escalating suspicious activity when necessary.
Prepare and submit SARs in compliance with regulatory guidelines.
Collaborate with team members to ensure efficient workflow and accurate results.
Assist in preparing reports, including findings and recommendations.
Basic understanding of grand juries and 314(a) information sharing process to
effectively navigate legal requirements in financial crime investigations.
Stay updated on industry regulations and best practices related to money laundering,
financial crime, and terrorist financing.
Qualifications
1-2 years of experience in financial services, compliance, or a related field.
Familiarity with BSA/AML regulations and KYC processes.
Strong analytical skills with attention to detail.
Excellent communication skills, both written and verbal.
Proficiency in Microsoft Office applications.
Ability to work effectively in a team environment and collaborate with colleagues.
CAMS certification is a plus.
Enhanced Due Diligence Analyst
W2 ONLY
Summary:
The Enhanced Due Diligence (EDD) Analyst conducts assessments of members' risk for money
laundering, financial crimes, and terrorist financing by thoroughly analyzing transaction patterns,
negative news, and comparing expected versus actual activity based on the business nature. This
role requires collaboration with senior analysts to escalate suspicious activities for further
investigation and stays abreast of industry trends and regulations related to financial crime
typologies. In addition to EDD responsibilities, this role involves conducting thorough
investigations into suspicious activities, preparing Suspicious Activity Reports (SARs), and
ensuring compliance with regulatory requirements.
Key Responsibilities:
Conduct enhanced due diligence on member profiles, including 90-day and high-risk
reviews, and recommend ongoing monitoring as needed.
Assist in reviewing case management output for entities requiring action.
Support senior analysts in assessing member risk ratings and eligibility for continued
monitoring and Enhanced Due Diligence (EDD).
Analyze account relationships, transactions, and business structures to recommend
risk-based actions, escalating suspicious activity when necessary.
Prepare and submit SARs in compliance with regulatory guidelines.
Collaborate with team members to ensure efficient workflow and accurate results.
Assist in preparing reports, including findings and recommendations.
Basic understanding of grand juries and 314(a) information sharing process to
effectively navigate legal requirements in financial crime investigations.
Stay updated on industry regulations and best practices related to money laundering,
financial crime, and terrorist financing.
Qualifications
1-2 years of experience in financial services, compliance, or a related field.
Familiarity with BSA/AML regulations and KYC processes.
Strong analytical skills with attention to detail.
Excellent communication skills, both written and verbal.
Proficiency in Microsoft Office applications.
Ability to work effectively in a team environment and collaborate with colleagues.
CAMS certification is a plus.
Enhanced Due Diligence Analyst
