Edd Analyst Ii

Pathward

Remote, US
Base: $17.25 - $28 hourly; bonus/equity: annual pe...
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Bsa/aml compliance experience
Enhanced due diligence reviews
Open-source data search skills
** Pathward is seeking an EDD Analyst II for a remote position focused on conducting enhanced due diligence reviews of higher-risk customers in compliance with BSA/AML regulations. The role requires a bachelor's degree, 2-3 years of relevant experience, and expertise in transaction analysis and risk assessment. **

Job Summary

  • The role supports efforts to ensure higher risk customer relationships are thoroughly assessed and monitored in accordance with BSA/AML regulatory requirements.
  • Pathward is a financial empowerment company dedicated to creating financial inclusion for all by removing barriers to financial access.
  • The position offers a comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, and paid time off.

Matching Summary

Match Score: 75

** Pathward is seeking an EDD Analyst II for a remote position focused on conducting enhanced due diligence reviews of higher-risk customers in compliance with BSA/AML regulations. The role requires a bachelor's degree, 2-3 years of relevant experience, and expertise in transaction analysis and risk assessment. **

Salary

Base: $17.25 - $28 hourly; Bonus/Equity: Annual performance-based incentive opportunity available; Benefits: Health insurance, 401(k), life insurance, disability, PTO

Skills & Requirements

Must-have

  • BSA/AML compliance experience
  • Enhanced due diligence reviews
  • Open-source data search skills
  • Transaction monitoring analysis
  • Regulatory narrative preparation

Nice-to-have

  • Strong critical thinking skills
  • Ability to work under pressure
  • Effective communication abilities
  • Team collaboration mindset
  • Adaptability in dynamic environments

Key Requirements

  • Bachelor's degree required
  • Two to three years BSA/AML experience
  • Direct EDD review experience on high-risk customers
  • Experience with complex ownership structures
  • Professional certification such as CAMS or CFE preferred

Work Rights

Not specified

Tailored Resume

Cover Letter