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EDD / AML Analyst
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- The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.)
- Assigned to a team responsible for performing EDD reviews that may range from routine to highly complex.
- Assists in the monitoring and reporting of accounts where suspicious/unusual activity has been noted, and the review of AML Risk Assessment forms.
- Performs due diligence on customer accounts and report negative findings to BSA management.
- ACAMS Certification preferred but not required.
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