EDD Analyst: Financial Crime & Compliance
Job in
West Des Moines, Polk County, Iowa, 50265, USA
Listed on 2026-08-13
Listing for:
Nicolet National Bank
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Nicolet National Bank is seeking an Enhanced Due Diligence Analyst in West Des Moines, IA to help ensure compliance with money-laundering and other regulations. You will perform EDD reviews on high-risk customers, document findings, and support ongoing customer due diligence through data analysis and outreach.
The role requires BSA/AML knowledge, 2–4 years of relevant experience, CAMS preferred, and strong Excel/MS Office skills.
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