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 ...
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 ...
Client has been engaged to perform enhanced due diligence (EDD) on Shinhan's high risk customers to ensure account profiles are current, whether risk profiles should be adjusted or suspicious ...
Client has been engaged to perform enhanced due diligence (EDD) on Shinhan's high risk customers to ensure account profiles are current, whether risk profiles should be adjusted or suspicious ...
Canine Handler (Miami)
Miami, FL · On-site
$14.75 - $17.50/hr
The Canine Handler performs his or her duties while working as a trained EDD canine that has met a national certification. Details about K2K9's proprietary Person-Borne (TM) Explosive Detection Dog ...
Canine Handler (Miami)
Miami, FL · On-site
$14.75 - $17.50/hr
The Canine Handler performs his or her duties while working as a trained EDD canine that has met a national certification. Details about K2K9's proprietary Person-Borne (TM) Explosive Detection Dog ...
Canine Handler (Jacksonville, FL)
Jacksonville, FL · On-site
$26.25 - $37.80/hr
Candidates MUST be able to attend a 6-8-week Explosive Detection Dog (EDD) training course at K2K9's North Carolina Training Center. (Additional details about training in next section.
Canine Handler (Jacksonville, FL)
Jacksonville, FL · On-site
$26.25 - $37.80/hr
Candidates MUST be able to attend a 6-8-week Explosive Detection Dog (EDD) training course at K2K9's North Carolina Training Center. (Additional details about training in next section.
Canine Handler (Tampa)
Tampa, FL · On-site
$15.50 - $18.50/hr
The Canine Handler performs his or her duties while working as a trained EDD canine that has met a national certification. Details about K2K9's proprietary Person-Borne (TM) Explosive Detection Dog ...
Canine Handler (Tampa)
Tampa, FL · On-site
$15.50 - $18.50/hr
The Canine Handler performs his or her duties while working as a trained EDD canine that has met a national certification. Details about K2K9's proprietary Person-Borne (TM) Explosive Detection Dog ...
Registered Dietitian I Pool
Winter Haven, FL · On-site
$27.25 - $36.75/hr
A graduate degree includes a master's degree, practice doctorate, doctoral degree (e.g., PhD, EdD or, DSc). Required Licensure includes Registered Dietitian through CDR and licensure through the ...
Registered Dietitian I Pool
Winter Haven, FL · On-site
$27.25 - $36.75/hr
A graduate degree includes a master's degree, practice doctorate, doctoral degree (e.g., PhD, EdD or, DSc). Required Licensure includes Registered Dietitian through CDR and licensure through the ...
LECTURER
Gainesville, FL · On-site
Preferred applicants will hold an academic doctorate degree (PhD, EdD, or DSc) in kinesiology, exercise physiology, or a closely related discipline. Applicants with a Master's degree in kinesiology ...
LECTURER
Gainesville, FL · On-site
Preferred applicants will hold an academic doctorate degree (PhD, EdD, or DSc) in kinesiology, exercise physiology, or a closely related discipline. Applicants with a Master's degree in kinesiology ...
Part-time Kinesiology and Sport Science Lecturers Master's, PhD, EdD, JD, or other approved appropriate degree with an emphasis in the particular area being taught, i.e., Exercise Physiology, Sports ...
Part-time Kinesiology and Sport Science Lecturers Master's, PhD, EdD, JD, or other approved appropriate degree with an emphasis in the particular area being taught, i.e., Exercise Physiology, Sports ...
Part-time Kinesiology and Sport Science Lecturers Master's, PhD, EdD, JD, or other approved appropriate degree with an emphasis in the particular area being taught, i.e., Exercise Physiology, Sports ...
Part-time Kinesiology and Sport Science Lecturers Master's, PhD, EdD, JD, or other approved appropriate degree with an emphasis in the particular area being taught, i.e., Exercise Physiology, Sports ...
Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures. * Review and resolve EDD Verifier alerts; escalate findings to ...
Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures. * Review and resolve EDD Verifier alerts; escalate findings to ...
Business Analyst
Tampa, FL · On-site
Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD/CDD • Capital markets knowledge (Equity, Fixed Income and listed derivatives) • Prior experience writing FRD • Good SQL knowledge and ...
Business Analyst
Tampa, FL · On-site
Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD/CDD • Capital markets knowledge (Equity, Fixed Income and listed derivatives) • Prior experience writing FRD • Good SQL knowledge and ...
Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered ...
Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered ...
... EdD. Must have substantive experience in course focus. Part-time Adjunct Positions Would you consider a part-time position to teach the next generation of Gator Nurses? The UF College of Nursing is ...
... EdD. Must have substantive experience in course focus. Part-time Adjunct Positions Would you consider a part-time position to teach the next generation of Gator Nurses? The UF College of Nursing is ...
Land Acquisition Manager
Jacksonville, FL · On-site
Resolve any AMC issues before EDD and Closing. * Manage a pipeline of deals for re-position back into the production cycle. * Perform other duties as needed or assigned. What You Have: * Experience ...
Land Acquisition Manager
Jacksonville, FL · On-site
Resolve any AMC issues before EDD and Closing. * Manage a pipeline of deals for re-position back into the production cycle. * Perform other duties as needed or assigned. What You Have: * Experience ...
Utilize financial crimes tools and analytical outputs at scale (e.g., KYC/EDD tooling, case management, adverse media/negative news platforms, screening outputs, transaction monitoring alerts ...
New
Utilize financial crimes tools and analytical outputs at scale (e.g., KYC/EDD tooling, case management, adverse media/negative news platforms, screening outputs, transaction monitoring alerts ...
New
Phd, EdD, ScD, DHS, etc.) 2. Three (3) years of related experience (PT) and/or teaching. Preferred Qualifications: 1. Doctoral Degree (PhD, EdD, DPT, ScD, or equivalent) in an appropriate area of ...
Phd, EdD, ScD, DHS, etc.) 2. Three (3) years of related experience (PT) and/or teaching. Preferred Qualifications: 1. Doctoral Degree (PhD, EdD, DPT, ScD, or equivalent) in an appropriate area of ...
Phd, EdD, ScD, DHS, etc.) 2. Three (3) years of related experience (PT) and/or teaching. Preferred Qualifications: 1. Doctoral Degree (PhD, EdD, DPT, ScD, or equivalent) in an appropriate area of ...
Phd, EdD, ScD, DHS, etc.) 2. Three (3) years of related experience (PT) and/or teaching. Preferred Qualifications: 1. Doctoral Degree (PhD, EdD, DPT, ScD, or equivalent) in an appropriate area of ...
Utilize financial crimes tools and analytical outputs at scale (e.g., KYC/EDD tooling, case management, adverse media/negative news platforms, screening outputs, transaction monitoring alerts ...
Utilize financial crimes tools and analytical outputs at scale (e.g., KYC/EDD tooling, case management, adverse media/negative news platforms, screening outputs, transaction monitoring alerts ...
Compliance Specialist
Miami, FL · On-site +1
Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged. * Knowledge of the fintech market is strongly recommended.
Compliance Specialist
Miami, FL · On-site +1
Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged. * Knowledge of the fintech market is strongly recommended.
Edd information
See Florida salary details
$12.57 - $14.71
2% of jobs
$14.71 - $16.85
9% of jobs
$16.85 - $18.99
13% of jobs
$19.08 is the 25th percentile. Wages below this are outliers.
$18.99 - $21.13
20% of jobs
The median wage is $21.97 / hr.
$21.13 - $23.27
15% of jobs
$23.27 - $25.41
15% of jobs
$25.74 is the 75th percentile. Wages above this are outliers.
$25.41 - $27.55
8% of jobs
$27.55 - $29.69
5% of jobs
$29.69 - $31.83
4% of jobs
$31.83 - $33.97
3% of jobs
$33.97 - $36.11
5% of jobs
$12
$23
$36
How much do edd jobs pay per hour?
What are the key skills and qualifications needed to thrive as an EdD professional?
What is the difference between Edd vs Tax Preparer?
| Aspect | Edd | Tax Preparer |
|---|---|---|
| Required Credentials | Workforce Development Certification, sometimes state-specific | Preparer Tax Identification Number (PTIN), often no formal certification required |
| Work Environment | Government agencies, unemployment offices, workforce programs | Tax preparation firms, accounting offices, freelance work |
| Industry Usage | Public employment and social services | Private tax services and accounting |
While both roles involve working with financial information, Edd professionals focus on employment and social services, often requiring specific certifications and working within government agencies. Tax preparers primarily assist individuals and businesses with tax filings, usually with minimal formal credentials. Understanding these differences helps job seekers identify the right career path based on their skills and interests.
What is an Edd?
What are some common challenges faced by EdD professionals in educational leadership roles, and how can these be addressed?

Senior Analyst, AML & Financial Crimes - EDD
Saint Petersburg, FL • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 22 days ago
Job description
Job Description Summary
This position is for the Enhanced Due Diligence Team with a primary focus on conducting in-depth reviews of higher-risk customers to identify potential money laundering, terrorist financing, sanctions exposure, and other financial crime risks. 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 supervision, the EDD Senior Analyst applies advanced knowledge of AML regulatory requirements, and due diligence methodologies to deliver high-quality investigative work. The Senior Analyst performs detailed analysis of customer information and determines the significance of identified risk indicators.
Job Description
Essential Duties and Responsibilities:
- Conducting in-depth research using internal systems, third-party databases, and open-source searches to support Enhanced Due Diligence reviews on high-risk clients.
- Documenting detailed investigative findings within the EDD case management system, ensuring accuracy, clarity and alignment with review expectations.
- Performing detailed reviews of EDD reports to ensure investigative work and reach conclusions with accuracy.
- Investigate potential negative media alerts to identify whether a true match to a prospective or existing client and escalate, as appropriate, to Management.
- Performing advanced analysis of client profiles, ownership structures, source-of-funds and wealth, and transactional activity using both internal data and external research tools.
- Ensure reviews and investigative activities adhere to internal procedures and regulatory requirements, including those established under the USA PATRIOT Act, BSA AML regulations, and OFAC-related guidance.
- Mentoring colleagues and peers on internal AML policies, rules, and regulations.
- Escalating significant findings, potential rule violations, or risks presenting regulatory or reputational exposure promptly to management.
- Maintaining up-to-date knowledge of evolving AML regulatory requirements, high-risk typologies, sanctions updates, and best practices to ensure ongoing success.
- Performing additional duties, project-based work, or process enhancement initiatives as needed to support the EDD program.
Knowledge of:
- Enhanced Due Diligence processes, including investigative analysis, source-of-wealth and source-of-funds verification, transactional review, and risk assessment.
- AML laws, regulations, including the USA PATRIOT Act, Bank Secrecy Act, and Office of Foreign Asset Control guidance, and CIP and EDD specific requirements.
- Client documentation, corporate structures, beneficial ownership, and customer risk indicators.
- Investigative research techniques, negative news methodologies, and narrative development.
- Financial services industry operations, including banking processes, securities products, and financial-crime risk exposure.
- Customer Identification Program, Customer Due Diligence, and Know Your Customer requirements.
Skill In:
- Applying, interpreting, and communicating EDD requirements while recommending enhancements to processes and controls.
- Planning, prioritizing, and managing investigative workload across deadlines in a fast-paced environment,
- Preparing clear written reports and investigative summaries.
- Conducting independent research, assessing complex client information, and resolving issues through cross-functional collaboration.
- Making analytical, risk-based decisions using documented evidence and investigative findings.
- Independently researching and resolving CIP-related issues by gathering information across multiple internal systems.
- Evaluating CIP data to support risk-based decisions relating to an EDD review.
- Providing high quality customer service in a Service 1st environment.
- Establishing and maintaining effective working relationships across the organization.
- Handling highly confidential information with integrity.
- Maintaining working knowledge of AML rules, regulatory changes, and industry best practices.
Education and Experience
- Bachelor's Degree from a four-year college or university in a related field and a minimum of 3-5 years' experience in financial crimes, compliance, or within the banking or securities industry with a focus in anti-fraud/Anti-Money laundering activities.
- ~OR ~
- Any equivalent combination of education, training and/or experience approved by Human Resources.
Licenses/Certifications
- CAMS certification is required or must be obtained within 12 months of hire.
Education
Work Experience
Certifications
Travel
Less than 25%
Workstyle
Hybrid
The total compensation for this position includes base salary or wages, and may include components such as additional compensation (cash or equity), discretionary bonuses, or commissions. This position is eligible for a benefits package that may include medical, dental, and vision; life insurance; critical illness insurance and accident insurance; disability benefits; retirement savings; paid time off (including vacation, holidays, and sick leave); and parental leave. Eligibility for benefits and specific offerings may vary based on position and employment status. To view more details of the benefits offered, visit Myrjbenefits.com.
At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view.
We expect our associates at all levels to:
• Grow professionally and inspire others to do the same
• Work with and through others to achieve desired outcomes
• Make prompt, pragmatic choices and act with the client in mind
• Take ownership and hold themselves and others accountable for delivering results that matter
• Contribute to the continuous evolution of the firm
At Raymond James - as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates. When associates bring their best authentic selves, our organization, clients, and communities thrive. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.
#LI-AF1
About Raymond James & Associates The Woodlands, TX
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1 - 10 Employees
Headquarters location
The Woodlands, TX, US
Year founded
1966