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Edd Analyst Jobs (NOW HIRING)

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EDD Analyst

Manhattan, NY · On-site

$25 - $35/hr

The EDD Job in the legal department involves supporting business services by performing key legal-related tasks. This temporary position is based in New York and requires a detail-oriented individual ...

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 ...

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 ...

PATRIOT BANK, N.A.

BSA Analyst

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 ...

PATRIOT BANK, N.A.

BSA Analyst

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 ...

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 ...

FalconX

Compliance Onboarding Analyst

New York, NY

$94K - $119K/yr

Perform thorough Enhanced Due Diligence (EDD) on high-risk clients, Politically Exposed Persons (PEPs), and entities in high-risk jurisdictions. * Escalation & Resolution: Identify regulatory red ...

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How much do edd analyst jobs pay per hour?

As of Aug 4, 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 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 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.

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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 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

EDD Analyst

Page Group

Manhattan, NY • On-site

$25 - $35/hr

Other

Posted 12 days ago

Job description

The EDD Job in the legal department involves supporting business services by performing key legal-related tasks. This temporary position is based in New York and requires a detail-oriented individual to contribute effectively to the team's goals. Client Details This organization is a New York-based financial institution offering commercial banking, lending, and treasury services across multiple U.S. markets. It has built a reputation for supporting cross-border banking needs while maintaining a significant presence in compliance, risk management, and financial services hiring. Description Assist with legal documentation and filing processes to ensure compliance with regulations. Provide administrative support to the legal team, including managing correspondence and scheduling. Conduct research on legal matters as directed by the team. Maintain accurate records and databases related to ongoing legal cases or projects. Prepare reports, presentations, and summaries for internal use. Coordinate with other departments to gather necessary information for legal purposes. Handle sensitive and confidential information with discretion. MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants. Profile A successful candidate should have: REQUIRED TO BE FLUENT IN KOREAN ** Experience with legal documentation and administrative processes. Strong organizational and time-management skills. Attention to detail and ability to handle confidential information. Proficiency in using office software and legal research tools. Excellent communication and collaboration abilities Job Offer Competitive hourly pay between $25 and $35 USD. Temporary position offering valuable experience in the legal department. Interested? Apply today. MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

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