Upvote
Downvote
EDD / AML Analyst - Team 2
Share Job
- Suggest Revision
$38,700 - $71,100 a year
Full-time
- 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.)
- as well as adhering to the Bank's policies and procedures to reduce loss/risk to the Bank. 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.
- Responsible for escalations up to and including resolving 314(a) list, OFAC issues with incoming or outgoing funds in OFAC prohibited countries.
Active Job
Updated TodaySimilar Job
Relevance
Active