EDD/ CDD Compliance Analyst
AML Compliance Analyst
Location
(Remote)
Pay Range
$40/HRW2
What's the Job
- Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.
- Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
- Monitor and review transactions to detect unusual or suspicious activity.
- Assist in the development and enhancement of AML policies, procedures, and controls.
- Stay up-to-date with changes in AML regulations and industry best practices.
What's Needed?
- Bachelor’s degree in Finance, Business Administration, Law, or a related field.
- 2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring.
- Certification in AML (e.g., CAMS, ICA) is highly preferred.
- Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).
- Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
What's in it for me?
- Opportunity to contribute to a robust compliance program in a dynamic and fast-paced environment.
- Chance to work with Fortune 500 and Global 1000 companies.
- Access to specialized industry and technical experience and expertise to improve knowledge of AML and financial crime prevention.
- Competitive pay range.
- Equal Opportunity Employer.
If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
Pay Rate: $45/HR W2
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