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EDD Analyst — Shape Financial Crime Compliance
Job in
Green Bay, Brown County, Wisconsin, 54311, USA
Listed on 2026-08-13
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Nicolet National Bank is seeking an Enhanced Due Diligence Analyst to ensure compliance with laws preventing money laundering and financial crimes. The role analyzes high‑risk customers, conducts investigations, and supports CIP, CDD, EDD, and OFAC functions within the Financial Crimes Department.
You will document reviews, maintain records, and assist in examinations and audits while staying current on regulatory requirements and internal controls.
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