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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 ...

SonSoft

Actimize BA

Denver, CO

... 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 skills.

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 ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

Banc of California

Quality Assurance Analyst

Durham, NC · On-site

$23.56 - $35.58/hr

Perform all CIP/CDD/EDD processes related to BSA/AML/OFAC as well as the communication and ... Analyze patterns and trends, and communicate with management to ensure that risks are adequately ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site

$31 - $40/hr

The AML/CFT Analyst II performs various quality control reviews and monitoring pertaining to the ... CIP/CDD/EDD callback errors, SARs and PSARs filed, and CTRs filed. * Provides feedback to the ...

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Cdd Edd Analyst information

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How much do cdd edd analyst jobs pay per hour?

As of Jun 9, 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
Actimize BA

Actimize BA

Sonsoft Inc

Denver, CO • On-site

Full-time

Posted 7 days ago

Job description

Company Description

Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.

Job Description


Job Description:-

  • At least 4 years of experience in Anti-Fraud, with excellent understanding of Anti-Fraud Domain and Actiize implementations.
  • At least 4 years of experience in any Actimize Out of the box Solution Implementations in any of these - IFM ( preferable) , CDD, EDD, SAM, Trade Surveillance etc
  • At least 4 years of experience in Actimize implementations ( AIS, RCM, RCMD) in Anti-Fraud domain
  • At least 4 years of experience in Design and Development/ Configuration/solutions evaluation/ Validation and deployment of Anti-Fraud solutions.
  • Analytical and Communication skills.
  • Finance domain knowledge.
  • Planning and Co-ordination skills.
  • Experience with project management.
  • Experience and desire to work in a management consulting environment that requires regular travel.

Qualifications

Basic Qualifications :-

  • Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
  • At least 4 years of experience within the Information Technologies.
Additional Information

** U.S. citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.

Note:-

  1. This is a Full-Time Permanent job opportunity for you.
  2. Only US Citizen, Green Card Holder, TN Visa, GC-EAD, H4-EAD & L2-EAD can apply.
  3. No OPT-EAD & H1B Consultants please.
  4. Please mention your Visa Status in your email or resume.
Sonsoft logo

About Sonsoft

Sourced by ZipRecruiter

Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.

Industry

It services

Company size

51 - 200 Employees

Headquarters location

Alpharetta, GA, US

Year founded

2007

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