AML Surveillance EDD/CDD Analyst | Hybrid
Job in
Union, Union County, New Jersey, 07083, USA
Listed on 2026-08-30
Listing for:
Connectone-Bank
Full Time, Contract
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Compliance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Connect One Bank is seeking an AML Surveillance EDD & CDD Analyst to analyze banking transactions with regard to BSA, AML, and SAR regulations and to complete required reports.
You will investigate CDD alerts, clear or escalate, monitor accounts for suspicious activity, and assist in developing statistical reports to support the Bank’s BSA/AML solution. A college degree is preferred and 3–5 years of BSA experience is expected.
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