To support financial crime compliance efforts, the full-time EDD Analyst will perform transaction activity reviews, investigations, and customer due diligence reviews for potentially suspicious activities, while working remotely. Key responsibilities: Reviewing and investigating alerts for suspicious activity and making risk-based SAR recommendations Conducting periodic holistic reviews of higher-risk individuals or entities Maintaining knowledge of relevant regulations, including BSA and OFAC requirements Required qualifications: High School Diploma Minimum of 1 year of experience in financial crime compliance management or related fields Knowledge of money laundering laws and Suspicious Activity Reporting requirements Strong analytical skills and proficiency in Microsoft Office Suite Ability to work autonomously and collaboratively across different locations
EDD Analyst in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.