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Hybrid AML/EDD Analyst Risk Compliance
Job in
West Des Moines, Polk County, Iowa, 50265, USA
Listed on 2025-12-19
Listing for:
TalentBridge
Full Time, Contract
position Listed on 2025-12-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading compliance consulting firm in West Des Moines is seeking an AML Analyst to combat financial crime. This role involves conducting Enhanced Due Diligence (EDD) for high-risk customers, analyzing risks, and drafting reports. Candidates should have a minimum of 2 years of experience in AML compliance and strong analytical skills. This is a contract-to-hire position with potential for full-time placement.
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