Chesterfield, MO · On-site
$70 - $100/hr
FEC CDD/EDD Analyst - RabobankSkip directly to:Main contentApply# FEC CDD/EDD AnalystFinancial Economic Crime (FEC)* Hybrid* Chesterfield (US)* 40 hours* Full timeApply* Activity Coordination*
Chesterfield, MO · On-site
$70 - $100/hr
FEC CDD/EDD Analyst - RabobankSkip directly to:Main contentApply# FEC CDD/EDD AnalystFinancial Economic Crime (FEC)* Hybrid* Chesterfield (US)* 40 hours* Full timeApply* Activity Coordination*
$70 - $100/hr
FEC CDD/EDD Analyst - RabobankSkip directly to:Main contentApply# FEC CDD/EDD AnalystFinancial Economic Crime (FEC)* Hybrid* Chesterfield (US)* 40 hours* Full timeApply* Activity Coordination*
$70 - $100/hr
FEC CDD/EDD Analyst - RabobankSkip directly to:Main contentApply# FEC CDD/EDD AnalystFinancial Economic Crime (FEC)* Hybrid* Chesterfield (US)* 40 hours* Full timeApply* Activity Coordination*
New York, NY · On-site
$100K - $200K/yr
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 ...
New York, NY · On-site
$100K - $200K/yr
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 ...
Saint Louis, MO · On-site
Job Title FEC CDD/EDD Analyst The Client Due Diligence (CDD) Analyst will not only conduct risk assessments on existing clients and onboarding of new to bank clients but, they will also collaborate ...
Saint Louis, MO · On-site
Job Title FEC CDD/EDD Analyst The Client Due Diligence (CDD) Analyst will not only conduct risk assessments on existing clients and onboarding of new to bank clients but, they will also collaborate ...
The EDD Senior Analyst is responsible for evaluating complex client relationships, transactional activity, and risk indicators to ensure compliance with policies and procedures. Working with limited ...
The EDD Senior Analyst is responsible for evaluating complex client relationships, transactional activity, and risk indicators to ensure compliance with policies and procedures. Working with limited ...
NY · On-site
$80 - $120/hr
The EDD Senior Analyst is responsible for evaluating complex client relationships, transactional activity, and risk indicators to ensure compliance with policies and procedures. Working with limited ...
The EDD Senior Analyst is responsible for evaluating complex client relationships, transactional activity, and risk indicators to ensure compliance with policies and procedures. Working with limited ...
The EDD Senior Analyst is responsible for evaluating complex client relationships, transactional activity, and risk indicators to ensure compliance with policies and procedures. Working with limited ...
Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices * Act as the primary ...
Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices * Act as the primary ...
Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank's Global AML Program by performing independent second line of defense (2LoD) due diligence ...
Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank's Global AML Program by performing independent second line of defense (2LoD) due diligence ...
Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank's Global AML Program by performing independent second line of defense (2LoD) due diligence ...
Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank's Global AML Program by performing independent second line of defense (2LoD) due diligence ...
Plano, TX · On-site
Perform Enhanced Due Diligence (EDD) reviews for high-risk customers. * Conduct risk assessments ... Monitor and analyze financial transactions to identify potential money laundering activities.
Plano, TX · On-site
Perform Enhanced Due Diligence (EDD) reviews for high-risk customers. * Conduct risk assessments ... Monitor and analyze financial transactions to identify potential money laundering activities.
Racine, WI · On-site
Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships * Analyze customer risk based on ownership ...
Racine, WI · On-site
Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships * Analyze customer risk based on ownership ...
Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships * Analyze customer risk based on ownership ...
Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships * Analyze customer risk based on ownership ...
Sacramento, CA · On-site
$6.0K - $7.5K/mo
Working at EDD presents many opportunities. If you strive to make a difference, we invite you to ... Analyst II Bulletin Analyst I Bulletin For more information about the State hiring process, click ...
New
Sacramento, CA · On-site
$6.0K - $7.5K/mo
Working at EDD presents many opportunities. If you strive to make a difference, we invite you to ... Analyst II Bulletin Analyst I Bulletin For more information about the State hiring process, click ...
New
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 ...
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 ...
Plano, TX · On-site
$33 - $57/hr
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers ... Monitor and analyze financial transactions to identify potential money laundering activities ...
Plano, TX · On-site
$33 - $57/hr
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers ... Monitor and analyze financial transactions to identify potential money laundering activities ...
Plano, TX · On-site
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers ... Monitor and analyze financial transactions to identify potential money laundering activities ...
Quick apply
Plano, TX · On-site
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers ... Monitor and analyze financial transactions to identify potential money laundering activities ...
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 ...
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 ...
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 ...
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 ...
Orange, CT · On-site
OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail ... Perform or review Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for retail ...
Orange, CT · On-site
OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail ... Perform or review Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for retail ...
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
An EDD (Enhanced Due Diligence) Analyst is responsible for assessing high-risk customers and transactions to prevent financial crimes like money laundering and fraud. They conduct in-depth investigations, analyze customer profiles, and ensure compliance with regulatory requirements. EDD Analysts work with financial institutions, reviewing documentation and identifying potential risks. Their role is crucial in maintaining regulatory compliance and mitigating financial crime risks.
To thrive as an EDD Analyst, you need a solid background in financial analysis, investigative research, and knowledge of anti-money laundering (AML) regulations, often supported by relevant degrees or certifications like CAMS. Familiarity with transaction monitoring systems, compliance databases, and reporting tools is crucial in this role. Strong attention to detail, analytical thinking, and effective communication are important soft skills that set successful EDD Analysts apart. These abilities ensure thorough due diligence, accurate risk assessments, and effective collaboration to protect financial institutions from regulatory and reputational risks.
EDD Analysts often have clear pathways to advance into senior compliance roles, such as Senior EDD Analyst, Compliance Officer, or AML Investigator. With experience, many professionals move into management positions overseeing due diligence programs or specialize further in areas like sanctions compliance, fraud detection, or regulatory reporting. Continuous learning through professional certifications can open up additional opportunities and increase responsibility. Those who excel in this role frequently interact with cross-functional compliance and risk management teams, which can broaden their expertise and visibility within the financial services industry.
Cities with the most Edd Analyst job openings:
The most popular types of Edd Analyst jobs are:
States with the most job openings for Edd Analyst jobs include:
The top searched job categories for Edd Analyst jobs are:
$70 - $100/hr
Other
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