Edd Analyst - Aml

U.S. Bank

3 days onsite
Enhanced due diligence (edd)
Know your customer (kyc)
Anti-money laundering (aml)
U.S. Bank is seeking an EDD Analyst for its Customer Due Diligence Operations team, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The ideal candidate will have at least three years of relevant experience and strong analytical skills, while the role offers opportunities for professional growth and a commitment to an inclusive workplace culture

Job Summary

  • The EDD Analyst plays a key role within the Customer Due Diligence Operations (CDDO) team, a centralized function under Enterprise Financial Crimes Compliance (EFCC).
  • Conduct Enhanced Due Diligence (EDD) and KYC reviews for elevated and high‑risk customers, ensuring completeness, accuracy, and regulatory compliance.
  • We offer meaningful opportunities for growth, a culture of inclusion, and a strong commitment to transparency and integrity in everything we do.

Matching Summary

Match Score: 85

U.S. Bank is seeking an EDD Analyst for its Customer Due Diligence Operations team, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The ideal candidate will have at least three years of relevant experience and strong analytical skills, while the role offers opportunities for professional growth and a commitment to an inclusive workplace culture.

Skills & Requirements

Must-have

  • Enhanced Due Diligence (EDD)
  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML)
  • financial crime risk
  • regulatory compliance

Nice-to-have

  • risk management framework
  • process improvement initiatives
  • cross-functional projects
  • inclusive culture
  • career mobility

Key Requirements

  • 3+ years of applicable experience
  • Bachelor's degree or equivalent work experience
  • Working knowledge of RCA concepts
  • Proficient computer skills

Work Rights

Not specified

Tailored Resume

Cover Letter