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Cdd Analyst Jobs (NOW HIRING)

Cervello Global Corporation

Senior Analyst

Quantico, VA

$94K - $125K/yr

Provide technical analysis of proposed systems and review doctrine and documents for concepts and capabilities development regarding leveraging and inserting AI/ML and other technology to draft CDD ...

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 ...

Meow Technologies Inc

Operations Analyst

New York, NY · On-site

$80K/yr

We're looking for an Ops Analyst who moves fast, executes with urgency, and thrives in a high ... Conduct KYC/CDD reviews for new B2B customer onboarding, identifying high-risk factors and ...

AMSG

Sr Financial Analyst - Contingent Hire

Alexandria, VA · On-site +1

$91K - $114K/yr

CDD IDIQ * DOS COE BPA * GSA OASIS * GSA PSS * SEAPORT NxG * TEPS III * VECTOR * Case Studies ... Strong analytical and problem-solving skills * Excellent English oral and written communication ...

New

Robert Half

AML BSA Analyst

Los Angeles, CA · On-site

$50 - $55/hr

Analyze case documentation and supporting evidence to determine whether investigative decisions are ... CDD, case reviews and SAR filings. * Strong knowledge of BSA/AML controls, sanctions screening ...

New

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Cdd Analyst information

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How much do cdd analyst jobs pay per hour?

As of Aug 9, 2026, the average hourly pay for cdd 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 skills and qualifications are needed to be a CDD analyst?

To thrive as a CDD (Customer Due Diligence) Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering (AML) regulations, often supported by a degree in finance, business, or a related field. Familiarity with AML monitoring systems, KYC (Know Your Customer) platforms, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent communication, critical thinking, and problem-solving abilities help CDD Analysts effectively assess risk and interact with clients and stakeholders. These skills are crucial for accurately identifying potential financial crime, ensuring regulatory compliance, and protecting the organization from reputational and financial risk.

What is a CDD analyst?

CDD Analysts, or Customer Due Diligence Analysts, are professionals responsible for assessing and verifying the identities of clients to prevent financial crimes such as money laundering and fraud. They gather and analyze customer information, check for compliance with regulations, and monitor ongoing transactions for suspicious activity. Their work is crucial in ensuring that financial institutions adhere to anti-money laundering (AML) laws and maintain the integrity of the financial system.

What challenges do CDD analysts face when verifying customer information, and how can they be addressed?

CDD Analysts often encounter challenges such as incomplete documentation, discrepancies in customer data, and clients who are unfamiliar with regulatory requirements. Addressing these issues typically involves clear communication with customers, diligent follow-up to obtain missing information, and close collaboration with compliance and front-office teams. Analysts also need to stay updated on evolving anti-money laundering (AML) regulations to ensure thorough and compliant due diligence processes.

What is the difference between Cdd Analyst vs Kyc Analyst?

AspectCdd AnalystKyc Analyst
Required CredentialsTypically requires a bachelor's degree in finance, accounting, or related field; certifications like CAMS are commonSimilar credentials; often holds certifications like CAMS or ICA certifications
Work EnvironmentWorks in financial institutions, compliance departments, or consulting firms focusing on client due diligenceWorks in banking, financial services, or regulatory agencies focusing on customer verification
Employer & Industry UsageUsed across banks, asset managers, and financial firms for risk assessmentCommon in banking and financial sectors for customer onboarding and compliance

The main difference is that a Cdd Analyst primarily focuses on conducting comprehensive customer due diligence, including background checks and risk assessments, while a Kyc Analyst specializes in verifying customer identities and ensuring compliance with KYC regulations. Both roles require similar skills and certifications but differ slightly in scope and daily tasks.

More about Cdd Analyst jobs
What states have the most Cdd Analyst jobs? States with the most job openings for Cdd Analyst jobs include:
What job categories do people searching Cdd Analyst jobs look for? The top searched job categories for Cdd Analyst jobs are:
Cdd Analyst jobs near you
Infographic showing various Cdd Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

BSA/AML Compliance Analyst - Job # 3766-6070

BritePros Medical Staffing

Chicago, IL • On-site

Full-time

Re-posted 28 days ago

Job description

BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070

Who We Are:
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position:
Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Chicago, IL  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)

BSA/AML Compliance Analyst responsibilities include:
  • Handle the more complex, higher-risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to “why” the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.

Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
  • Excellent attention to detail and “follow through” skills;
  • Strong technical and research skills and Excel skills;
  • Excellent writing, analytical, and communication skills;
  • Ability to understand and draw conclusions from research conducted;
  • Must have an ongoing sense of urgency and a high level of flexibility;
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com