Senior EDD Investigator Risk Compliance
Listed on 2026-10-09
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Location: New York
Dime Commercial Bank in Hauppauge, Long Island seeks a Senior Enhanced Due Diligence (EDD) Analyst to administer and guide the EDD program for high-risk customers. The role involves complex reviews, investigations, and ensuring quality assurance for EDD analysts.
Salary ranges from $72,500 to $82,500 annually and depends on experience, skills, and location. All applicants must attach a recent resume.
The Senior EDD Investigator — High‑Risk Compliance role at Dime Commercial Bank™ is now open for applications in New York, NY, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in New York, NY, United States.
This opportunity is part of our work in Finance, Legal.
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