AML Surveillance EDD/CDD Analyst | Hybrid
Listed on 2026-11-05
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Analyst, Financial Analyst
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.
Are you ready to take on the AML Surveillance EDD/CDD Analyst | Hybrid role at Connectone-Bank?
This role, AML Surveillance EDD/CDD Analyst | Hybrid at Connectone-Bank, could be your next career step.
We would love to welcome a new AML Surveillance EDD/CDD Analyst | Hybrid to our group in Union, NJ, United States.
For the AML Surveillance EDD/CDD Analyst | Hybrid position at Connectone-Bank, we are reviewing applications now.
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