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Cdd Edd Analyst Jobs (NOW HIRING)

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA · On-site

$90K - $125K/yr

CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments ... Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts. * You have a great sense of ...

CYNET SYSTEMS

Business Analyst

Whippany, NJ · On-site

$55 - $60/hr

Pay Range: $55hr - $60hr Requirement/Must Have: * 1+ years of experience in FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, typology analysis, escalation frameworks. * Strong ...

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA

$90K - $125K/yr

CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments ... Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts. * You have a great sense of ...

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 ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

... CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered funds| trusts| SPVs| nominee structuresEnsure adherence to:oUBO ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

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

Sonsoft Inc

Actimize BA

Denver, CO · On-site

... CDD, EDD, SAM, Trade Surveillance etc * At least 4 years of experience in Actimize implementations ... Analytical and Communication skills. * Finance domain knowledge. * Planning and Co-ordination ...

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 ...

OceanFirst Bank

BSA Officer

Toms River, NJ · On-site

Establishes and maintains an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, and review and analysis of unusual/suspicious account activity.

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Cdd Edd Analyst information

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How much do cdd edd analyst jobs pay per hour?

As of Jul 28, 2026, the average hourly pay for cdd 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 CDD/EDD Analysts?

CDD/EDD Analysts are professionals who specialize in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) within financial institutions. Their primary role is to assess and verify the identities of clients, evaluate risk profiles, and ensure compliance with anti-money laundering (AML) regulations. They collect and analyze client information, monitor transactions for suspicious activity, and escalate issues when higher risks are identified. By doing so, CDD/EDD Analysts help organizations prevent financial crimes and uphold regulatory standards.

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

To thrive as a CDD EDD Analyst, you need strong analytical abilities, 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 software, case management systems, and relevant certifications like CAMS are typically required. Exceptional problem-solving skills, effective communication, and the ability to work independently set top performers apart. These skills ensure accurate risk assessments, regulatory compliance, and the effective identification of suspicious activities in financial institutions.

What is the difference between Cdd Edd Analyst vs Cdd Edd Specialist?

AspectCdd Edd AnalystCdd Edd Specialist
CredentialsTypically requires a bachelor's degree in finance, compliance, or related field; certifications like CAMS or CRC are commonSimilar credentials as analyst; often holds advanced certifications or specialized training in compliance or anti-money laundering
Work EnvironmentWorks within financial institutions, compliance departments, or consulting firms, analyzing customer data and transaction patternsOperates in similar environments, focusing on implementing and overseeing compliance procedures and policies
Employer & Industry UsageUsed by banks, financial services, and regulatory agencies for risk assessment and due diligenceCommonly employed in compliance departments of financial institutions, focusing on customer due diligence processes

The main difference between a Cdd Edd Analyst and a Cdd Edd Specialist lies in their roles' scope. Analysts primarily focus on data analysis and risk assessment, while specialists often handle the implementation and oversight of compliance procedures. Both roles require similar credentials and are integral to financial compliance teams.

What are some typical challenges a CDD EDD Analyst faces when conducting due diligence on complex client profiles?

CDD EDD Analysts often encounter challenges such as interpreting incomplete or ambiguous client information, understanding intricate ownership structures, and identifying potential red flags in high-risk clients. These situations require strong analytical skills, attention to detail, and thorough documentation to ensure compliance with regulatory standards. Collaboration with compliance officers and front-line business teams is common to obtain necessary information and resolve discrepancies, which can also require effective communication and persistence.
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Cdd Edd Analyst jobs near you
Infographic showing various Cdd Edd Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
BSA Enhanced Due Diligence (EDD) Analyst

BSA Enhanced Due Diligence (EDD) Analyst

Cesna Group

New York, NY • On-site

$100K - $200K/yr

Full-time

Posted 7 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