Analyst – EDD
Core
Conduct ongoing Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with financial crime regulations including AML, CTF, and sanctions.
Role type
Senior IC compliance analyst (EDD)
Builds
Client risk profiles and compliance assessments for a global financial services firm
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Required skills
AML regulations knowledge, risk assessment, client outreach, regulatory reporting, project management, analytical skills
Preferred skills
ACAMS, AAMLP, CFE, CFCS, Series 7 certifications
Technologies
N/A
Responsibilities
Conduct ongoing EDD review on existing higher risk clients' profile and activity, Prepare EDD review outcome summary with justifications, Perform risk assessment and escalate identified risks, Provide assessment regarding the client's AML program, Initiate client outreach and follow-up on outstanding requirements, Maintain accurate tracking of reviews, Assist management in maintaining procedures and policies, Provide support for FCC-related examinations, audit, and projects
Seniority
Junior to Mid-level, hands-on IC