Sign in

EDD Analyst #1862

Amarx Search, Inc.
Tempe, Arizona, United States
$28 per hour on a 12 month W-2 contract
December 07, 2018

Posted By Premium Recruiter


12 month W-2 contract in Tempe, AZ

Pay: to $28 per hour

Position ID: 1862

An excellent position with one of America's best banks

* EDD Analyst *

Please apply ONLY if you have 2+ years of experience with EDD / BSA / AML in a financial institution

Visa sponsorship is not available for this position

We can ONLY consider your application if you have:

1: 2+ years of experience with EDD / BSA / AML in a financial institution

2: Excellent spoken and written communications skills

We are looking for an outstanding EDD Analyst to be part of the Know Your Customer/Enhanced Due Diligence (KYC/EDD) Team with the specific responsibilities of assessing client BSA/AML risks both at initial onboarding and throughout the duration of the client's relationship, developing and implementing a robust and scalable EDD program, performing trending and analysis of emerging high risk industries, and reporting/escalating results of analysis to senior management as well as a BSA quality control point for new Customer Information Files (CIFs).

Duties and Responsibilities

== Review new Customer Information File (CIF)/KYC documentation for risk rating validation

== Identify and evaluate emerging regulatory trends in key markets

== Complete Due Diligence Reviews and Client Profile Updates based upon triggering events

== Identify & escalate Businesses of Interest to BSA/AML Oversight Committee for approval

== Conduct Enhanced Due Diligence on high risk clients

== Procedure writing, training and review of analysts' work for compliance and consistency with departmental goals and objectives

Please send resume as a Microsoft Word attachment to

Amarx Search, Inc.