What are the responsibilities and job description for the EDD Analyst position at TheStaffed?
Our client, a top tier Management & Strategy Consulting firm if looking for a qualified EDD Analyst consultant to join a top tier US Bank. The EDD Analyst will be responsible for conducting in-depth investigations and analyses of high-risk clients and transactions to ensure compliance with regulatory requirements and mitigate financial crime risks.
Essential Requirements and Responsibilities :
· Proven experience in EDD, AML, or a similar compliance role.
· Strong analytical and investigative skills.
· Excellent written and verbal communication abilities.
· Detail-oriented with a high level of accuracy.
· Proficiency in using compliance and risk management software.
