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Bsa Edd Analyst Jobs (NOW HIRING)

Wintrust

Senior BSA Specialist - CYEX

Rosemont, IL · On-site

$71K - $92K/yr

... EDD) review of high-risk currency exchange (CYEX) commercial customers providing necessary oversight of the customer's BSA program. This will include pre-onboarding analysis, risk assessment ...

Wintrust Financial Corporation

$71K - $92K/yr

... EDD) review of high-risk currency exchange (CYEX) commercial customers providing necessary oversight of the customer's BSA program. This will include pre-onboarding analysis, risk assessment ...

Wintrust

Senior BSA Specialist - CYEX

Rosemont, IL · On-site

$71K - $92K/yr

... EDD) review of high-risk currency exchange (CYEX) commercial customers providing necessary oversight of the customer's BSA program. This will include pre-onboarding analysis, risk assessment ...

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is ... Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign ...

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is ... Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area! W2 Contract - 6 months ... Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest-risk customers.

Cesna Group

BSA Quality Assurance (QA) Analyst

New York, NY · On-site

$100K - $200K/yr

The BSA QA Analyst is responsible for conducting independent quality assurance reviews across a ... Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) compliance. * -Evaluate the adequacy of ...

First State Bank and Trust

BSA/Fraud Analyst

Monticello, IL · On-site

$50K - $65K/yr

BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of ...

First State Bank and Trust

BSA/Fraud Analyst

Monticello, IL · On-site

$50K - $65K/yr

BSA/AML & Fraud AnalystFirst State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of ...

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Bsa Edd Analyst information

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$19

$49

$76

How much do bsa edd analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for bsa edd analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is a BSA EDD analyst?

BSA EDD Analysts are professionals responsible for conducting Enhanced Due Diligence (EDD) under the Bank Secrecy Act (BSA) to help financial institutions detect and prevent money laundering and other financial crimes. They review high-risk customer accounts, analyze complex transactions, and ensure compliance with anti-money laundering (AML) regulations. BSA EDD Analysts investigate suspicious activities, document findings, and recommend actions to mitigate risk. Their work is crucial for maintaining regulatory compliance and protecting the integrity of the financial system.

How does a BSA EDD analyst typically collaborate with other departments to ensure compliance with anti-money laundering regulations?

A BSA EDD Analyst routinely works with compliance, legal, and operations teams to gather information and assess high-risk customer accounts. They coordinate with relationship managers to obtain necessary documentation and clarify transaction details. Effective collaboration is crucial for timely investigations and reporting of suspicious activity, helping the institution meet regulatory requirements and mitigate risks. Strong communication skills and a collaborative mindset are essential for success in this role.

What are the key skills and qualifications needed to thrive as a BSA EDD analyst, and why are they important?

To thrive as a BSA EDD Analyst, you need expertise in anti-money laundering (AML) regulations, Bank Secrecy Act (BSA) compliance, and enhanced due diligence (EDD) processes, often supported by a degree in finance or a related field. Familiarity with AML software, transaction monitoring systems, and certifications like CAMS are typically required. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for success in this role. These competencies ensure thorough risk assessments, regulatory compliance, and help protect financial institutions from financial crimes.

What is the difference between Bsa Edd Analyst vs Bsa Analyst?

AspectBsa Edd AnalystBsa Analyst
CertificationsAML certifications, EDD trainingAML certifications, general banking compliance
Work EnvironmentFinancial institutions, compliance teamsBanking, financial services, compliance departments
ResponsibilitiesEnhanced due diligence, EDD reviews, risk assessmentTransaction monitoring, customer onboarding, AML compliance

The Bsa Edd Analyst specializes in conducting enhanced due diligence and risk assessments for high-risk customers, focusing on anti-money laundering (AML) compliance. In contrast, the Bsa Analyst handles broader AML functions like transaction monitoring and customer onboarding. Both roles require AML certifications and work within financial institutions, but the Bsa Edd Analyst's role is more focused on detailed investigations of suspicious activities.

What cities are hiring for Bsa Edd Analyst jobs?

Cities with the most Bsa Edd Analyst job openings:

What are popular job titles related to Bsa Edd Analyst jobs?

For Bsa Edd Analyst jobs, the most frequently searched job titles are:

Infographic showing various Bsa Edd Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 88% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 80% Physical, 7% Hybrid, and 13% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Enhanced Due Diligence (EDD) Analyst

New York, NY • On-site

Cesna Group
Legal Services • 51 - 200 employees
Learn more about Cesna Groupexternal

$100K - $200K/yr

Full-time

Re-posted 23 days ago

Job description

Job Summary
Our client is seeking an experienced Enhanced Due Diligence (EDD) Analyst to join our BSA Compliance Department. This role is responsible for conducting comprehensive, end-to-end EDD reviews of the bank's high-risk customer portfolio, ensuring strict compliance with regulatory standards and internal bank policies. The ideal candidate will possess deep investigative skills to analyze complex corporate entity structures, evaluate cross-border or inter-account activity, and monitor evolving customer risk parameters to protect the bank against financial crime.
Job Description
  • - Conduct thorough EDD reviews of high-risk customers, focusing on complex relationship
  • structures,ultimate beneficial ownership (UBO), and potential inter-account fund comingling.
  • - Perform 90-day reviews for customers whose updated monthly risk scores exceed the bank's
  • high-risk threshold.
  • - Identify, document, and escalate potentially suspicious activities directly to the EDD Team Lead
  • and BSA Officer.
  • - Recommend strategic updates to customer profiles and behavioral parameters based on
  • investigation outcomes. Issue, track, and diligently follow up on timeline-sensitive Requests for
  • Information (RFIs) to front-line business units.
  • - Review Site Visitation Reports to ensure they comply with the bank's KYC/CDD/EDD
  • requirements.
  • - Support the BSA Officer with special investigations and the development of models or Customer
  • Risk Rating (CRR) methodologies. Assist in training branch employees on KYC and AML
  • procedures.
Qualifications
  • - Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field is
  • preferred.
  • - Over 5 years of direct, dedicated experience executing EDD functions and high-risk entity
  • investigations within a commercial banking environment.
  • - CAMS designated candidates are preferred; but not required.
  • - Strong mastery of AML investigation tools, transaction monitoring systems, adverse media
  • databases (i.e. Thomson Reuters), and corporate registries.
  • - Analytical and investigative mindset, with the proven ability to structure comprehensive,
  • narrative-based investigative reports.
  • - In-depth understanding of federal BSA/AML regulations, FinCEN guidance, and CDD/EDD rules.
  • - Excellent written and verbal communication skills
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

Apply