Role details

EDD Analyst

Phoenix   •   USD20 - USD30 per hour (USD41,597 - USD62,395)   •  Temporary

Bullet points

  • EDD Analyst needed immediately
  • Exciting opportunity to join growing department in renowned firm

About Our Client

Renowned financial services firm with offices throughout the country. This particular opportunity resides in Phoenix, Arizona.

Job Description

The job responsibilities for the EDD Analyst include, but are not limited to:

  • Review new KYC documentation for risk rating validation
  • Conduct EDD on high risk clients
  • Identify and evaluate emerging regulatory trends
  • Complete Due Diligence reviews and Client Profile Updates
  • Identify and escalate Businesses of Interest to BSA/AML Oversight Committee for approval

The Successful Applicant

The EDD Analyst:

  • Knowledgeable of the laws applicable to money laundering (Bank Secrecy Act, USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and SAR requirements)
  • Strong knowledge of banking and compliance requirements
  • Strong writing, analytical and communication skills
  • Self-starter and organized
  • Ability to work in a team and as an individual contributor with minimal supervision.
  • Bachelor's Degree

What's on Offer

Competitive hourly rate and benefits through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Rebecca Segal quoting job reference 1190356
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