Compliance Analyst

A company is looking for an Analyst-Compliance.

Key Responsibilities

Conduct time-sensitive, meticulous Enhanced Due Diligence (EDD) reviews of high-risk customers

Produce detailed analysis and summaries of customer and transactional activity, referring suspicious activity as necessary

Collaborate with AML compliance partners to ensure proper review and risk assessment of high-risk customers

Required Qualifications

Two or more years of experience in AML or EDD investigations

Basic understanding of BSA / AML requirements and FFIEC guidelines related to EDD

Proficiency in Microsoft Excel and internet-based research

Bachelor's degree (or higher) preferred

CAMS certification preferred