EDD​/CDD Compliance Analyst

AML Compliance Analyst Location

(Remote)

$40/HRW2

• Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.
• Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
• Monitor and review transactions to detect unusual or suspicious activity.
• Assist in the development and enhancement of AML policies, procedures, and controls.
• Stay up-to-date with changes in AML regulations and industry best practices.

• Bachelor’s degree in Finance, Business Administration, Law, or a related field.
• 2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring.
• Certification in AML (e.g., CAMS, ICA) is highly preferred.
• Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).
• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.

• Opportunity to contribute to a robust compliance program in a dynamic and fast-paced environment.
• Chance to work with Fortune 500 and Global 1000 companies.
• Access to specialized industry and technical experience and expertise to improve knowledge of AML and financial crime prevention.
• Competitive pay range.
• Equal Opportunity Employer.

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

Pay Rate: $45/HR W2