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Edd Analyst Jobs (NOW HIRING)

Jobgether

Our partner is looking for an EDD Analyst based in Netherlands. This is an exciting opportunity for an experienced compliance professional to join a fast-paced, globally distributed environment ...

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

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 ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

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 ...

TPI Global Solutions

Sr Analyst - AML

Plano, TX · On-site

Perform Enhanced Due Diligence (EDD) reviews for high-risk customers. Conduct risk assessments and ... Monitor and analyze financial transactions to identify potential money laundering activities.

IntelliPro Group Inc.

Sr Analyst - AML

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 ...

IntelliPro Group Inc.

Sr Analyst - AML

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 ...

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Edd Analyst information

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How much do edd analyst jobs pay per hour?

As of Jul 13, 2026, the average hourly pay for 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 the key skills and qualifications needed to thrive in the Edd Analyst position, and why are they important?

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.

What are the typical career growth opportunities for an EDD Analyst?

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.

What is an EDD Analyst job?

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.

More about Edd Analyst jobs
What cities are hiring for Edd Analyst jobs? Cities with the most Edd Analyst job openings:
What are the most commonly searched types of Edd Analyst jobs? The most popular types of Edd Analyst jobs are:
What states have the most Edd Analyst jobs? States with the most job openings for Edd Analyst jobs include:
What job categories do people searching Edd Analyst jobs look for? The top searched job categories for Edd Analyst jobs are:
Edd Analyst jobs near you
Infographic showing various 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.

EDD Analyst

Jobgether

On-site, Remote

Full-time

PTO

Posted 4 days ago

Job description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an EDD Analyst based in Netherlands.

This is an exciting opportunity for an experienced compliance professional to join a fast-paced, globally distributed environment focused on operational risk and fraud prevention. The role plays a critical part in safeguarding international business operations by conducting enhanced due diligence reviews on complex and high-risk customers. You will collaborate with cross-functional stakeholders, contribute to process improvements, and help strengthen compliance frameworks and controls. The position offers significant exposure to regulatory developments, strategic initiatives, and continuous improvement projects. Ideal candidates are analytical, proactive, and comfortable working independently in a remote-first and asynchronous setting. This role provides the chance to make a meaningful impact within a dynamic, international organization shaping the future of global work.

Accountabilities
  • Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers during onboarding and throughout the customer lifecycle, including assessments related to sanctions, export controls, and licensing requirements.
  • Investigate complex cases, identify potential fraud risks, and provide clear recommendations to internal decision-makers.
  • Improve due diligence processes, documentation standards, operating procedures, and supporting systems to enhance efficiency, transparency, and traceability.
  • Monitor regulatory developments and participate in cross-functional initiatives to ensure compliance frameworks remain up to date.
  • Collaborate closely with internal stakeholders, business partners, and control functions to strengthen risk management practices.
  • Lead continuous improvement initiatives related to compliance tools, policies, and operational procedures.
  • Support training initiatives, knowledge sharing activities, and awareness programs to promote a strong compliance culture.
  • Prepare and deliver data-driven reports and insights to management, contributing to informed decision-making and strategic planning.
Requirements
  • Several years of experience in operational risk, compliance, KYC/AML, Enhanced Due Diligence, sanctions screening, or related areas within fintech, financial services, or similarly regulated industries.
  • Demonstrated experience conducting EDD reviews for both customer onboarding and ongoing monitoring activities.
  • Strong analytical and investigative capabilities, with the ability to synthesize complex information and communicate findings effectively.
  • Experience managing projects independently and driving continuous process improvements.
  • Familiarity with compliance technologies, risk management tools, and third-party vendor management.
  • Strong stakeholder management and collaboration skills, with the ability to work effectively across international teams.
  • Relevant AML certification, such as ACAMS, is considered an advantage.
  • Excellent verbal and written communication skills in English.
  • Proactive, self-motivated, and comfortable operating in a remote, asynchronous work environment.
Benefits
  • Competitive compensation package aligned with local market conditions and experience.
  • Fully remote work environment with the flexibility to work from anywhere.
  • Flexible working hours and an asynchronous culture that promotes work-life balance.
  • Flexible paid time off policies.
  • Sixteen weeks of paid parental leave.
  • Mental health and wellbeing support services.
  • Equity or stock option opportunities.
  • Dedicated learning and development budget.
  • Home office allowance and IT equipment provided.
  • Budget for coworking memberships and local team gatherings.
  • Opportunities for internal mobility and long-term career growth within a global environment.
How Jobgether works:
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
 Why Apply Through Jobgether? 
 
Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.
 
 
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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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