Senior EDD Analyst – High-Risk Investigations & Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Dime Commercial Bank in Hauppauge, NY is seeking a Senior Enhanced Due Diligence (EDD) Analyst to support its BSA/AML/OFAC program and high‑risk customer reviews.
You will perform complex investigations, conduct negative news checks, prepare SARs, and coordinate with branches to obtain documentation for high‑risk entities.
Qualifications include a bachelor’s degree and at least five years in financial services with AML/OFAC experience;
Abrigo experience is a plus.
We have an opening for a Senior EDD Analyst – High-Risk Investigations & Compliance in Hauppauge, NY, United States within Finance, Legal.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior EDD Analyst – High-Risk Investigations & Compliance role in the description above.
We appreciate your interest in this position.
Join Dime Commercial Bank and contribute to our ongoing work.
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