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Aml Edd Analyst Jobs (NOW HIRING)

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and ... Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA ... Enhanced Due Diligence (EDD) reviews, including ongoing monitoring of customer accounts ...

NANO BANC

Senior BSA/AML Analyst

Irvine, CA · On-site

$33.56 - $43.26/hr

... AML screening and CDD/EDD reviews for prospective new customers in accordance with the Banc ... Strong analytical and critical thinking skills * Ability to multi-task and work in high volume ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site +1

$31 - $40/hr

About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank ... CIP/CDD/EDD callback errors, SARs and PSARs filed, and CTRs filed. * Provides feedback to the ...

FFB Bank

AML/CFT Analyst II

Fresno, CA

$31 - $41/hr

About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank ... CIP/CDD/EDD callback errors, SARs and PSARs filed, and CTRs filed. * Provides feedback to the ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA ... analysis, EDD when triggered, documentation, and escalation or closure. Suspicious Activity ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody ... KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension ...

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All JobsAml Edd Analyst Jobs

Aml Edd Analyst information

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$16

$31

$48

How much do aml edd analyst jobs pay per hour?

As of Jun 27, 2026, the average hourly pay for aml edd analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML EDD Analyst, and why are they important?

To thrive as an AML EDD Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and investigative procedures, often supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS are commonly required. Analytical thinking, attention to detail, and strong written communication skills are crucial for effectively identifying and documenting suspicious activity. These competencies are vital for ensuring regulatory compliance and protecting financial institutions from financial crime risks.

What is the difference between Aml Edd Analyst vs Aml Compliance Officer?

AspectAml Edd AnalystAml Compliance Officer
Primary RoleConducts enhanced due diligence on high-risk clients and transactionsOversees overall AML compliance program and policies
Required CredentialsAML certifications, compliance trainingAML certifications, compliance management experience
Work EnvironmentInvestigative, data analysis, reportingPolicy development, compliance oversight, audits
Industry UsageFinancial institutions, banks, fintechsFinancial institutions, regulatory agencies

The Aml Edd Analyst focuses on performing detailed investigations and enhanced due diligence for high-risk clients, while the Aml Compliance Officer manages the overall AML compliance program, ensuring policies and regulations are followed. Both roles require AML certifications and are vital in financial industry compliance, but they differ in scope and responsibilities.

What are AML EDD Analysts?

AML EDD Analysts are professionals who specialize in Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) processes within financial institutions. They are responsible for investigating and analyzing customer profiles, transactions, and behaviors to detect and prevent financial crimes such as money laundering and terrorist financing. Their work involves reviewing high-risk accounts, conducting in-depth research, and ensuring compliance with regulatory requirements. AML EDD Analysts play a crucial role in maintaining the integrity of the financial system by identifying suspicious activities and recommending actions to mitigate risks.

What are some common challenges faced by AML EDD Analysts in conducting enhanced due diligence investigations?

AML EDD Analysts often encounter challenges such as obtaining sufficient information on high-risk clients, especially when dealing with complex ownership structures, international entities, or jurisdictions with limited transparency. They must also balance thorough investigation with tight deadlines, ensuring that all regulatory requirements are met without causing unnecessary delays. Collaboration with compliance officers, relationship managers, and external data providers is essential to gather relevant data and resolve ambiguities. Staying updated on evolving regulatory expectations and typologies of financial crime is also key to effective performance in this role.
What cities are hiring for Aml Edd Analyst jobs? Cities with the most Aml Edd Analyst job openings:
What states have the most Aml Edd Analyst jobs? States with the most job openings for Aml Edd Analyst jobs include:
Aml Edd Analyst jobs near you
AML/CFT Analyst Temporary

AML/CFT Analyst Temporary

Mission Bank

Bakersfield, CA

$22/hr

Full-time, Temporary

Posted 5 days ago

Job description

We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches affected by BSA Compliance issues & Regulatory requirements.

Essential Responsibilities, include but not limited to:

  1. Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
  2. Conduct enhanced due diligence reviews which entails research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
  3. Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be completed.
  4. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  5. Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  6. Ensure BSA files remain current, accurate, and well-documented.
  7. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
  8. Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
  9. Assist in the compliance of 314(a) and 314(b) responsibilities.
  10. Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
  11. Complies with federal and state regulations and all established bank policies and procedures
  12. Other duties may be assigned by the AML/CFT Officer.

Minimum Requirements:

  • 2 years banking experience
  • Proficient in Microsoft Suite, including Excel
  • Strong ability to analyze and synthesize large amounts of data
  • Ability to conduct extensive research and apply data to improve BSA Program, preferred
  • Strong knowledge of BSA compliance, preferred
  • Project a businesslike professionalism
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills
  • Ability to work with minimal supervision while performing duties.

Target Compensation: $22 hourly, depending on experience.