AML Surveillance Analyst; CDD/EDD Hybrid
Listed on 2026-10-17
-
Finance & Banking
Regulatory Compliance Specialist, Banking Analyst, Banking & Finance, Financial Crime
Connect One Bank is seeking an AML Surveillance EDD & CDD Analyst to analyze banking transactions for BSA/AML compliance. You will review customer due diligence alerts, monitor transactions, and prepare detailed SARs while supporting development of AML reporting tools.
The role emphasizes a strong client-first ethos, collaboration with the CNOB team, and adherence to regulatory requirements. Hybrid work options are available depending on the role.
The AML Surveillance Analyst (CDD/EDD) – Hybrid & Benefits role at Connect One Bank is now open for applications in Union, NJ, United States.
Are you ready to take on the AML Surveillance Analyst (CDD/EDD) – Hybrid & Benefits role at Connect One Bank?
We would love to welcome a new AML Surveillance Analyst (CDD/EDD) – Hybrid & Benefits to our group in Union, NJ, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).