Senior EDD Analyst: High-Risk Investigations & Compliance
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Dime Commercial Bank in Hauppauge, NY, is seeking a Senior Enhanced Due Diligence (EDD) Analyst to support the high‑risk customer EDD program within the BSA/AML/OFAC framework. The role involves performing complex reviews and investigations for high‑risk clients and providing guidance and quality assurance to junior analysts.
Responsibilities include conducting negative news searches, preparing investigation narratives, and assisting with SARs and quarterly risk assessments.
For the Senior EDD Analyst:
High-Risk Investigations & Compliance position at Dime Community Bank, we are reviewing applications now.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Hauppauge, NY, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 73.000 - 83.000.
We aim to respond to suitable candidates as soon as possible.
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