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EDD Analyst

  • Long Island
  • Full Time

Apply for the EDD Analyst position

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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