EDD Analyst

**Summary**: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD...

Summary : The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime's BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager. Salary...

Summary : The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime's BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager. Salary...

Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime's BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager. Salary...

Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime's BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager. Salary...

Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dimes BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager. Salary...

Salary: $75K basePerform timely Enhanced Due Diligence (EDD) reviews for higher risk customers in accordance with established procedures.Conduct negative news searches on entities and beneficial owners.Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious. Identify and refer...

Salary: $75K basePerform timely Enhanced Due Diligence (EDD) reviews for higher risk customers in accordance with established procedures.Conduct negative news searches on entities and beneficial owners.Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious. Identify and refer...

Salary: $75K basePerform timely Enhanced Due Diligence (EDD) reviews for higher risk customers in accordance with established procedures.Conduct negative news searches on entities and beneficial owners.Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious. Identify and refer...

Salary: $75K basePerform timely Enhanced Due Diligence (EDD) reviews for higher risk customers in accordance with established procedures.Conduct negative news searches on entities and beneficial owners.Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious. Identify and refer...

**Join Our Team** For 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Named one of America's Best-In-State Credit Unions by Forbes Magazine in 2022, Teachers has grown into one of the leading credit unions in the United States. As we broaden our national...

Join Our TeamFor 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Named one of America's Best-In-State Credit Unions by Forbes Magazine in 2022, Teachers has grown into one of the leading credit unions in the United States. As we broaden our national...

Analyst (2-5 years): $70K baseSenior Analyst (5+ years): $85K baseReview and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium and High-Risk accounts as assigned and directed. Review and evaluate customer transactions upon referral from other Bank departments (UARs) or as otherwise directed. Follow up with...

Analyst (2-5 years): $70K baseSenior Analyst (5+ years): $85K baseReview and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium and High-Risk accounts as assigned and directed. Review and evaluate customer transactions upon referral from other Bank departments (UARs) or as otherwise directed. Follow up with...

Analyst (2-5 years): $70K baseSenior Analyst (5+ years): $85K baseReview and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium and High-Risk accounts as assigned and directed. Review and evaluate customer transactions upon referral from other Bank departments (UARs) or as otherwise directed. Follow up with...

Analyst (2-5 years): $70K baseSenior Analyst (5+ years): $85K baseReview and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium and High-Risk accounts as assigned and directed. Review and evaluate customer transactions upon referral from other Bank departments (UARs) or as otherwise directed. Follow up with...

Job DescriptionJob DescriptionDescription:Hauppauge, NYAbout Us:Hanover Bank, The Bank of YOU – When you love your work and the people you work with, careers are made!Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that...

Job DescriptionJob DescriptionDescription:Hauppauge, NYAbout Us:Hanover Bank, The Bank of YOU – When you love your work and the people you work with, careers are made!Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that...