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Cdd Edd Analyst Jobs (NOW HIRING)

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 ...

Stanford FCU

$95 - $120/hr

... Sr FCRM Analyst Opportunity at Stanford Federal Credit Union! We're on a mission to improve ... Skilled in review of unusual activities, case management, investigations, CDD, EDD, SAR ...

Socket.dev

Enhanced Due Diligence Analyst

Iowa City, IA · On-site

$65 - $90/hr

Perform, analyze, and document Enhanced Due Diligence (EDD) reviews of the Bank's high-risk ... Provide support for CIP, CDD, EDD, and OFAC functions of the Financial Crimes Department. * Remain ...

ConnectOne Bank

AML Surveillance EDD & CDD Analyst

NJ · On-site

$65K - $85K/yr

The AML Surveillance EDD & CDD Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary. In this role ...

Socket.dev

Enhanced Due Diligence Analyst

Green Bay, WI · On-site

$65 - $90/hr

Perform, analyze, and document Enhanced Due Diligence (EDD) reviews of the Bank's high-risk ... Provide support for CIP, CDD, EDD, and OFAC functions of the Financial Crimes Department. * Remain ...

Mosaec

Lithic: Senior Compliance Analyst

Manhattan, NY · On-site

$86 - $120/hr

Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious, ambitious, and ... The Compliance team manages KYC/KYB onboarding, CDD/EDD reviews, OFAC screenings, and bank partner ...

Socket.dev

AML Surveillance EDD & CDD Analyst

Union, NJ · On-site

$70 - $95/hr

The AML Surveillance EDD & CDD Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary. In this role ...

New

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 ...

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 ...

Raymond James Financial, Inc.

NY · On-site

$120 - $180/hr

CDD, EDD, Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and procedures ... Analyzing client documentation. * Planning and scheduling work to meet regulatory requirements.

New

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Cdd Edd Analyst information

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$16

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$48

How much do cdd edd analyst jobs pay per hour?

As of Sep 7, 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 is a CDD EDD analyst?

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 skills and qualifications are needed to thrive as a CDD EDD analyst?

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 challenges does a CDD EDD analyst face 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.

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.

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Cdd Edd Analyst jobs near you
Infographic showing various Cdd Edd Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Sr Financial Crimes Analyst

Stanford Federal Credit Union

Palo Alto, CA • On-site

$95K - $120K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 16 days ago

Key responsibilities

  • Perform independent investigations of suspected suspicious activities related to financial crimes such as BSA/AML, Sanctions, and fraud.

  • Develop and maintain reports on alerts, case volume, SAR filings, and fraud losses.

  • Perform CDD, EDD, high risk customer monitoring, CTR reviews and filing, and support regulatory exams and audits related to fraud and AML risk.

Job description

Sr FCRM Analyst Opportunity at Stanford Federal Credit Union!

We’re on a mission to improve financial lives! If you’re a high-energy, compassionate, and collaborative individual with a desire to make a difference, we encourage you to consider joining our SFCU team! Members really do come first at Stanford FCU because we’re non-profit and owned by our members. Our members work for Stanford University or some of the most innovative companies in Silicon Valley—and we provide them with the most generous financial benefits in our industry. 

Stanford FCU is a $4.5 billion company with a global reach of over 95,000 members in 90 countries and growing! Come grow with us and see what it’s like to work for a Bay Area Top Workplace. As our CEO says, “we work hard, and we play hard”, and we need your help to improve even more financial lives!


Who YOU are: 

  • Bachelor’s degree and 5 plus years’ experience in a similar role at a financial institution.
  • CAMS or CFE certification preferred
  • Expert in identifying fraud red flags, reviewing transaction data, and managing fraud investigations.
  • Skilled in review of unusual activities, case management, investigations, CDD, EDD, SAR documentation and reporting, CTR reviews, Sanctions/OFAC program requirements, and related regulation areas. 
  • Proficiency in using Fraud and BSA/AML transaction monitoring systems & case management systems
  • Strong understanding of financial transactions (check, wire, cards, ACH, etc.) and financial accounts (savings, checking, loans, etc.)


What YOU’LL do:

  • Execute the Credit Union's Financial Crimes Program by performing independent investigations of suspected suspicious activities that may relate to, but not limited to, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions, and fraud.
  • Develop and maintain reporting related to alerts, case volume, SAR filing, fraud losses.
  • Perform CDD, EDD, high risk customer monitoring, CTR reviews and filing, and related activities.
  • Support regulatory exams, audits, and internal reviews related to fraud and AML risk.
  • Stay abreast of current laws and of regulations to ensure compliance with the BSA/AML and Sanctions regulations.
  • Assist employees of the Credit Union with any financial crimes related questions or concerns.


Some of our benefits for YOU: 

  • 100% paid employee medical, dental, vision, life/AD&D and short-term disability insurance for the employee; 50% paid for dependents
  • Quarterly incentives up to 10% of your salary (based on position)
  • Employer 401(k) matching up to 5% plus additional annual discretionary contributions
  • Education reimbursement up to $5,200/year
  • Employee recognition program with cash incentives 
  • Commuter Toll Benefit $100-$200/month (based on position)
  • Wellness Benefits up to $1,200 per year
  • Paid Sick Time accrues at two weeks per year
  • Paid Vacation Time accrues at three weeks per year
  • Paid Federal banking holidays (approximately 11 per year)
  • Ongoing training and education, seminars, and conferences
  • Loan rate discounts on some products (vehicle, mortgage and HELOC loans)
  • Waived fees and deposit bonuses on Stanford FCU accounts
  • Flex health/transit plan availability 
  • Employee Assistance Program with free benefits like counseling, help finding legal assistance and day care resources


If you are ready for this awesome opportunity (or know somebody who is) please contact us today! 

Stanford Federal Credit Union provides competitive pay ranges based on factors such as (but not limited to) the scope and responsibilities, qualifications needed for the position and external market pay for comparable positions.

Please Note: SFCU does not provide work visa sponsorship or accept visa transfers for any positions. 

Stanford Federal Credit Union is an equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities.