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Edd Analyst Jobs (NOW HIRING)

Interactive Brokers

EDD Analyst I

Chicago, IL · On-site

$65K - $75K/yr

The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML ...

Interactive Brokers Group

EDD Analyst I

Chicago, IL · On-site

The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML ...

Customers Bank

CDD EDD Specialist

New York, NY · On-site

$82K - $93K/yr

We are seeking a dedicated CDD & EDD Specialist to support the Bank's ongoing Customer Due ... Strong analytical and organizational skills with attention to detail. * Excellent communication ...

Customers Bank

CDD EDD Specialist

Malvern, PA · On-site

$82K - $93K/yr

We are seeking a dedicated CDD & EDD Specialist to support the Bank's ongoing Customer Due ... Strong analytical and organizational skills with attention to detail. * Excellent communication ...

Customers Bank

CDD EDD Specialist

Malvern, AR · On-site

$82K - $93K/yr

We are seeking a dedicated CDD & EDD Specialist to support the Bank's ongoing Customer Due ... Strong analytical and organizational skills with attention to detail. * Excellent communication ...

Customers Bank

CDD EDD Specialist

Malvern, PA · On-site

$82K - $93K/yr

We are seeking a dedicated CDD & EDD Specialist to support the Bank's ongoing Customer Due ... Strong analytical and organizational skills with attention to detail. * Excellent communication ...

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 ...

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 ...

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 ...

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 ...

Quontic Bank

WI · On-site

Analyze and make decisions on CDD/EDD alerts in Financial Crimes AML/CFT software. * Assist in the management of the systems and controls used within the Financial Crimes department to identify and ...

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Edd Analyst information

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How much do edd analyst jobs pay per hour?

As of Sep 15, 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 is an EDD analyst?

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.

What are the key skills and qualifications needed to thrive as an EDD analyst?

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 does an EDD analyst do?

An EDD analyst specializes in conducting enhanced due diligence to verify customer identities and assess potential risks related to fraud, money laundering, or financial crimes. They analyze financial data, review documentation, and use compliance tools to ensure adherence to regulations, often working within financial institutions or compliance departments. Strong analytical skills and knowledge of anti-money laundering (AML) procedures are essential for this role.
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Infographic showing various Edd Analyst job openings in the United States as of September 2026, with employment types broken down into 70% Full Time, 5% Temporary, and 25% Contract. Highlights an 75% In-person, 5% Hybrid, and 20% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior Enhanced Due Diligence (EDD) Analyst

Phoenix, AZ • On-site

Western Alliance Bancorporation
See more jobs at Western Alliance Bancorporationexternal

Full-time

Medical, Dental, Retirement

Posted 4 days ago

Job description

Job Title:
Senior Enhanced Due Diligence (EDD) Analyst
Location:
CityScape
What you'll do:
Enhanced Due Diligence (EDD) Analysts are responsible for performing holistic due diligence reviews of High or Moderate Risk Customers in support of the Bank's BSA/AML/KYC policies and procedures. EDD Analysts evaluate risk presented by these customers at initial onboarding and conduct complex reviews periodically throughout the customer relationship. EDD Analysts are responsible for research and thorough analysis of customer information to identify customers that may present a higher degree of risk for money laundering and other financial crimes, or other BSA related risks identified through automated risk scoring and supplemental risk detection and investigation. They assist with preparing materials for internal and external audits, and regulatory exams. EDD Analysts interact with Lending, Operations, and other front line personnel to achieve highest level of compliance for effective BSA/AML and OFAC compliance.
Senior EDD Analysts are more experienced than EDD Analysts, have a thorough working knowledge of KYC and CDD regulatory expectations, are subject matter experts for our subdivisions and national business lines, are expected to evaluate customers that are more complicated, and work more closely with RMs, bankers, and other front line personnel.
  • Timely analysis of client onboarding information to verify accuracy and completeness
  • Performing enhanced due diligence for clients considered in higher risk categories
  • Conducting periodic and/or event driven reviews of client relationships
  • Thorough documentation of all steps taken during the review process
  • Adhere to bank policy, procedure and regulatory requirements and maintain a strict level of confidentiality
  • Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met
  • Establish working relationships with key business partners across all lines of business
  • Provide support and guidance to bank's operational areas and assist with implementation of KYC related programs for the bank
  • Assist with special projects and data gathering for audit and/or regulatory purposes
  • Assist with internal audit and federal regulatory examinations

What you'll need:
  • 3 + years of related experience in Bank Secrecy Act Compliance, AML Compliance, Financial Services or similar field
  • High school diploma required; Bachelor's degree in related field preferred.
  • Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
  • Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
  • Intermediate knowledge of AML risks as they relate to transactional and credit operations of bank products and services.
  • Intermediate knowledge of business entity documentation (e.g. Articles of Incorporation, Certificate of Good Standing, LLC Agreement, PC's and Partnerships).
  • Knowledge of AML risks as they relate to transactional and credit operations of bank products and services
  • Knowledge of bank products including deposit, lending, ACH, ATM, RDC and correspondent banking or broader banking industry, government, military or law enforcement experience
  • Understanding of complex business ownership hierarchies and entity types
  • Knowledge of business entity documentation (e.g. Articles of Incorporation, Certificate of Good Standing, LLC Agreement, PC's and Partnerships)
  • Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism
  • Intermediate speaking and writing communication skills.
  • CAMS Certification preferred
  • Capable of analytical research and demonstrated aptitude for problem solving
  • Advanced knowledge of Microsoft Office, including WORD, EXCEL, and POWERPOINT

Benefits you'll love:
We offer all the important things you'd want - like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
About the company:
Western Alliance Bank, Member FDIC, is a wholly owned subsidiary of Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes six legacy bank brands - Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as AmeriHome Mortgage, a Western Alliance Bank Company.
Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.
© Western Alliance Bancorporation

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