Base: $71,000 to $87,000; bonus/equity: discretion...
Fully remote
Performing edd on financial institution clients
Reviewing wolfsberg cbddq responses
Assessing aml programs and transactions
The Enhanced Due Diligence Operations Analyst will be responsible for performing EDD on Financial Institution clients, assessing their AML programs, transactions, and customer relationships to provide a holistic assessment of potential financial crime risks
Job Summary
The Enhanced Due Diligence Operations Analyst will be responsible for performing EDD on Financial Institution clients, assessing their AML programs, transactions, and customer relationships to provide a holistic assessment of potential financial crime risks.
Key responsibilities include reviewing EDD documentation, assessing AML programs using Wolfsberg responses, analyzing transactional data, conducting screening, identifying red flags, and preparing detailed client narratives.
The role offers a competitive salary range, eligibility for discretionary bonuses, and a comprehensive Total Rewards program including health and wellness benefits, retirement plans, and educational assistance.
Matching Summary
The Enhanced Due Diligence Operations Analyst will be responsible for performing EDD on Financial Institution clients, assessing their AML programs, transactions, and customer relationships to provide a holistic assessment of potential financial crime risks.
Salary
Base: $71,000 to $87,000; Bonus/Equity: discretionary performance-based bonus and/or incentive compensation; Benefits: comprehensive health and wellness benefits, retirement plans, educational assistance, income replacement, paid maternity/parental bonding leave, paid vacation, sick days, and holidays
Skills & Requirements
Must-have
Performing EDD on Financial Institution clients
Reviewing Wolfsberg CBDDQ responses
Assessing AML programs and transactions
Conducting screening and escalating hits
Synthesizing information from data sources
Preparing client narratives
Effective Internet and research skills
Nice-to-have
Putting people first
Listening to new and diverse ideas
Collaborating toward innovation
Owning your career
Making a meaningful impact
Key Requirements
Experience in AML/BSA Compliance & KYC
Experience conducting EDD on foreign financial institutions