EDD Analyst II: -Risk Compliance & Diligence
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-06-29
Listing for:
Pathward, N.A.
Full Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Pathward, N.A. is looking for an EDD Analyst in Sioux Falls, SD, responsible for performing customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk customers across various business lines. The analyst will ensure compliance with BSA/AML requirements while evaluating customer risks.
Candidates should have 2-3 years of BSA/AML compliance experience and strong analytical skills, along with a professional certification. Salary ranges from $17.25 to $28 hourly with a benefits package.
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