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
Compliance Analyst • Renton, Washington, United States
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