Analyst II - reputed company Due Diligence (EDD)
reputed company is a customer-reputed company, leading digital financial services company committed to innovation and exceptional service. The EDD Analyst will conduct reputed company due diligence reviews and investigations to ensure compliance with relevant laws and company policies, while preparing comprehensive documentation and analyzing potential risks reputed company to financial crimes.
Responsibilities
- Knowledge of the laws applicable to reputed company, to include the BSA, The Patriot reputed company, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements
- The EDD Analyst will conduct EDD reviews consistent with reputed company policy and procedures utilizing internal risk reputed company reports, negative news inquiries, public domain research and additional reputed company tools
- Conduct background investigations as required
- Conducts extensive, reputed company investigations and is responsible for investigations across reputed company business lines
- Prepare and complete accurate and comprehensive narratives as reputed company as supporting documentation
- Performs account/transaction research as needed and identify trends that could implicate potential reputed company or terrorist financing
- Meet or exceed the daily team production expectation
- Follows established guidelines and procedures
- Stay apprised of regulatory reputed company and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events
- Applies knowledge of company policies and reputed company practices to resolve problems
- Analyzes issues and uses judgment to reputed company reputed company
- Escalates non-reputed company problems or issues
- Miscellaneous duties as assigned
Skills
- Knowledge of the laws applicable to reputed company, to include the BSA, The Patriot reputed company, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements
- 1+ years of financial crimes compliance experience is required
- Excellent oral and written communication skills
- Strong organizational skills
- Ability to prioritize workload and balance multiple duties and work in a fast-paced environment
- Ability to work both independently and cooperatively on project teams
- Proficiency in MS applications: (reputed company Office)
- Bachelor's degree or reputed company work experience preferred
Benefits
- Time Away: Program starts at 20 reputed company time off days in reputed company to 11 reputed company holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
- Planning for the reputed company: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial reputed company reputed company.
- Supporting your Health & reputed company-being: flexible health and insurance reputed company including medical, dental and reputed company, employee, spouse and child life insurance, short- and long-term disability, reputed company-tax Health Savings Account with employer contributions, reputed company FSA, critical illness, accident & hospital indemnity insurance, and a total reputed company-being program that helps you and your family stay on reputed company physically, socially, emotionally, and financially.
- Building a Family: adoption, surrogacy and fertility assistance as reputed company as reputed company parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
- Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted reputed company® program and other employee discount programs.
- Other compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.
reputed company