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Cdd Edd Analyst Jobs (NOW HIRING)

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 ...

Jobtailor

Head of AML

California, MO · On-site

$120 - $160/hr

Hands‑on familiarity with transaction monitoring, UARs/SARs, and CDD/EDD. * Strong working knowledge of FinCEN regulations, BSA, and OFAC. Experience working within Broker Dealer context helpful.

Visa

Sr. Analyst, Client Due Diligence (CDD)

Austin, TX · On-site

$116K/yr

The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa ... The role involves conducting complex CDD and EDD reviews, performing ongoing monitoring activities ...

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 ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Lead CDD, EDD, and Customer Risk rating efforts. * Keep accurate records and documentation of AML ... Strong analytical and investigative skills, with the ability to identify suspicious patterns ...

tastytrade

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Lead CDD, EDD, and Customer Risk rating efforts. * Keep accurate records and documentation of AML ... Strong analytical and investigative skills, with the ability to identify suspicious patterns ...

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Cdd Edd Analyst information

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How much do cdd edd analyst jobs pay per hour?

As of Aug 14, 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 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 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.
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Infographic showing various Cdd Edd Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Enhanced Due Diligence Analyst

Nicolet National Bank

Iowa City, IA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Nicolet National Bank rating

8.1

Company rating: 8.1 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

65th of 171 rated banks

Job description

At Nicolet National Bank, our culture is based on the principles of community banking, putting the needs of our customers at the forefront of our decision-making. Our Core Values drive everything we do, and we are committed to serving our customers with excellence. We believe that every job in our organization is critical to our success, and we are dedicated to creating a work environment where our employees feel valued, respected, and supported. With locations in Wisconsin, Michigan, Minnesota, Iowa, and Florida we are proud to service our local communities and make a positive impact on the lives of our customers. At Nicolet National Bank, we believe that our people are our most valuable asset, and we are committed to investing in their growth and development.
The Enhanced Due Diligence Analyst is responsible for ensuring that the Bank complies with relevant laws and regulations aimed at preventing money laundering, terrorist financing, and other financial crime. In addition, this role will support the Customer Due Diligence processes by performing enhanced due diligence reviews on high-risk customers. This would include but not be limited to analyzing transactional and demographic information, conducting investigations for potential suspicious activity, and evaluating customer risk factors.
As an Enhanced Due Diligence Analyst, you will:
  • Perform, analyze, and document Enhanced Due Diligence (EDD) reviews of the Bank’s high-risk customers in alignment with procedures and policies.
  • Validate and document high-risk ratings assigned to the Bank’s customers as well as any mitigating factors to maintain an appropriate review cadence.
  • Initiate and manage customer outreach to obtain relevant information and documentation to facilitate ongoing reviews.
  • Maintain organized and accurate recordkeeping of EDD reviews and conclusions.
  • Assist the BSA Administrative Officer in maintaining, updating, and revising relevant policies and procedures to comply with regulatory changes and expectations.
  • Identifies unusual activity that warrants escalation to case investigation and presents case information to governing committees.
  • Prepare documents that are requested as part of examinations and audits and be involved with auditor and examiner discussions.
  • Assist in troubleshooting system issues on the various BSA/AML software platforms.
  • Complete secondary review of regulatory filings for accuracy and completeness prior to filing being completed.
  • Assist in Quality Assurance reviews on various BSA/AML related alerts.
  • Provide support for CIP, CDD, EDD, and OFAC functions of the Financial Crimes Department.
  • Remain current on BSA/AML related issues and regulatory requirements.
  • Uphold Nicolet’s philosophy and policies by maintaining appropriate controls to ensure full compliance with applicable laws and regulations, thereby fulfilling legal responsibilities and enhancing the quality of services provided by Nicolet.
  • Understand and communicate the value of diversity within the workplace and to work successfully with others without regard to age, gender, race, sexual orientation, ethnicity, culture, religion, disability status, socioeconomic status or other non-job-related classification, including a commitment to Nicolet’s policies on equal employment opportunities and non-discrimination with a willingness to pursue efforts of inclusion and respect toward different perspectives.
  • Performs all other duties as assigned.
Qualifications:
  • Bachelor’s degree or equivalent combination of post high school education and related work experience.
  • 2 to 4 years of related BSA work experience. CAMS Certification preferred.
  • Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC and Security Regulations.
  • High Risk Customer, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
  • Experience and expertise regarding the Verafin monitoring application.
  • Ability to develop and maintain effective working relationships throughout the bank.
  • Ability to act independently and perform duties with limited supervision.
  • Strong PC skills, with proficiency in Excel and Microsoft Office suite
  • Ability to deal sensitively with highly confidential information
  • Strong organizational, multi-tasking and prioritizing skills
  • Excellent analytical skills
  • Effective verbal and written communication skills and strong interpersonal skills.
Benefits:
  • Medical, Dental, Vision, amp; Life Insurance
  • 401(k) with a company match
  • PTO amp; 11 1/2 Paid Holidays
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities and skills required for the position.
Equal Opportunity Employer/Veterans/Disabled

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