EDD Analyst
4 weeks ago
Our client, a top tier Management & Strategy Consulting firm if looking for a qualified
EDD Analyst
consultant to join a top tier US Bank. The EDD Analyst will be responsible for conducting in-depth investigations and analyses of high-risk clients and transactions to ensure compliance with regulatory requirements and mitigate financial crime risks.
Essential Requirements and Responsibilities
:
•Proven experience in EDD, AML, or a similar compliance role.
•Strong analytical and investigative skills.
•Excellent written and verbal communication abilities.
•Detail-oriented with a high level of accuracy.
•Proficiency in using compliance and risk management software.
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