Senior CDD/EDD Specialist
Core
Subject matter expert leading Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) efforts, conducting complex reviews, and ensuring regulatory compliance.
Role type
Senior IC compliance specialist (AML/BSA)
Builds
CDD/EDD procedures, risk assessments, and regulatory compliance reports
Domain
Banking / Financial Crime Compliance
Required skills
AML compliance, BSA regulations, risk assessment, investigative skills, data analysis, process improvement, team mentorship, regulatory examination support
Preferred skills
CAMS certification, case management tools, customer risk scoring, transaction monitoring, AI/automation tools
Technologies
Microsoft Suite, case management systems, risk scoring tools, screening tools, transaction monitoring tools
Responsibilities
Guide and develop junior specialists; conduct complex CDD/EDD reviews; ensure compliance with BSA, AML, OFAC, and USA PATRIOT Act regulations; act as liaison for high-risk customer onboarding; train and mentor team members; manage workload and track metrics; identify process gaps and recommend improvements; support internal audit and regulatory examinations
Seniority
Senior, hands-on IC with mentorship responsibilities