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Commercial bank located in either Whitestone, NY or Hauppauge, NY looking to bring on board a " EDD Analyst " to join their team. The role is a full-time opportunity, currently on a hybrid schedule (4 days in office / week).
Responsibilities:
• Perform timely Enhanced Due Diligence (EDD) reviews for higher risk customers in accordance
with established procedures.
• Conduct negative news searches on entities and beneficial owners.
• Contact branches for additional information needed to explain activity that has been identified
as potentially unusual or suspicious.
• Identify and refer potentially suspicious activity for further investigation by grouping the suspect
transactions and gathering supporting documentation.
• Complete investigations of potentially unusual or suspicious transactions by preparing and/or
finalizing an investigation narrative and gathering supporting documentation in accordance with
departmental guidelines.
• Prepare SARs in accordance with departmental procedures and templates.
• Assist in maintaining departmental policies and procedures.
• Assist with BSA/AML Compliance training development and updates for new employees and
other Bank departments.
• Handle other duties or special projects as assigned by BSA Management
Full Time
Business Services
$73k-96k (estimate)
06/10/2024
07/22/2024
tmdg.com
TARRYTOWN, NY
25 - 50
1982
IAN BUKZIN
$5M - $10M
Business Services