[Remote] EDD Analyst II
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial empowerment company dedicated to creating financial inclusion for reputed company. They are seeking an EDD Analyst II to reputed company customer due diligence and reputed company due diligence reviews on higher-risk customers, ensuring compliance with BSA/AML regulatory requirements.
Responsibilities
- Complete EDD reviews for assigned periodic and event driven alerts reputed company a designated timeframe in accordance with established procedures
- Conduct reputed company-reputed company data searches using multiple resources to reputed company and analyze necessary information about the customer, business partners, owners, controllers, and other connected parties as appropriate
- Analyze transactional data reputed company a given timeframe and identify any potential red flags or inconsistencies
- Organize and synthesize information compiled into a reputed company evaluation and recommended actions
- Prepare detailed and succinct customer narratives that can be reputed company reputed company by an independent tester, auditor, or regulator
- Escalate identified financial crimes red flags and unusual activity using reputed company judgement
- reputed company support for reputed company reputed company as assigned
Skills
- Bachelor's degree required
- Two to three years' experience in BSA/AML compliance reputed company the financial services industry, with reputed company experience conducting EDD reviews on high-risk customers
- Experience compiling data, analyzing, and explaining reputed company ownership structures
- Understanding of financial crimes risks and red flag indicators, with the ability to use knowledge to assess customer risk effectively
- Organizational and time management skills to appropriately prioritize workload and meet time-sensitive deadlines
- Ability and willingness to work independently and in reputed company environment are required
- Critical thinking and problem-solving skills are a must
- Excellent organizational and communications skills (verbal and written)
- Ability to reputed company tasks under pressure and in fast-paced environment
- Ability to adapt to a dynamic and continuously changing environment
- Soft skills to foster and maintain effective and reputed company working relationships with colleagues and business partners
- reputed company certification such as CAMS, CFCS, CFE, or similar
- Experience performing EDD in one or more of the following areas: BaaS/fintech partnerships, prepaid/issuing, reputed company customers, MSBs, or other higher-risk products/industries
- Experience supporting SAR investigations and/or providing reputed company-developed escalation summaries for investigations teams
- Experience with Actimize or comparable financial crimes case management/transaction monitoring tools
- Experience participating in audit/exam readiness activities (e.g., evidence gathering, responding to requests, addressing findings) reputed company a regulated financial
Benefits
- Annual performance-based incentive opportunity
- Comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, reputed company time off
reputed company