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EDD/AML Consultant
Job in
Bethesda, Montgomery County, Maryland, 20811, USA
Listed on 2026-07-28
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-07-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
- Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers, including individuals, legal entities, money service businesses (MSBs and politically exposed persons (PEPs).
- Review customer profiles, ownership structures, source of funds, source of wealth, and beneficial ownership documentation to assess financial crime risk.
- Perform ongoing customer due diligence (CDD) and periodic customer reviews.
- Review and clear transaction monitoring alerts in accordance with internal procedures and regulatory requirements.
- Investigate unusual or potentially suspicious activity by analyzing transactional behavior, customer information, and supporting documentation.
- Escalate complex or high-risk cases to management, Compliance, or Financial Intelligence Units, as appropriate.
- Prepare clear, concise, and well-supported investigative case summaries documenting findings and recommendations.
- Partner with Compliance, AML Operations, KYC, Fraud, and business stakeholders to resolve customer and transaction-related issues.
- Assist with AML remediation, look-back reviews, regulatory examinations, and consent order initiatives as needed.
- Maintain accurate case documentation while meeting established productivity and quality expectations.
- Stay current on evolving BSA/AML regulations, OFAC sanctions requirements, and financial crime trends.
- Support the preparation of Suspicious Activity Reports (SARs) when required; prior SAR writing experience is considered a plus but is not mandatory.
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