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Senior Edd Analyst Jobs (NOW HIRING)

Scotiabank

Senior Analyst, QA

Dallas, TX · On-site

Senior Analyst, QA Requisition ID: 270661 Salary Range: - Please note that the Salary Range shown ... Typically, 2-5 years of experience in AML, KYC, EDD, or financial crime risk management.

Scotiabank

Senior Analyst, QA

Dallas, TX · On-site

Purpose The Senior Analyst, Quality Assurance (QA), Global AML - US contributes to the ... Typically, 2-5 years of experience in AML, KYC, EDD, or financial crime risk management.

PTR Global

Senior AML Analyst

Plano, TX · On-site

We are seeking an experienced Senior AML Analyst to support Bank Secrecy Act and Anti-Money ... Perform enhanced due diligence ( EDD ) reviews of high-risk customers. * Complete risk assessments ...

New

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

... analysts on case decisions and best practices * Act as the primary escalation point for the team ... At least 2 years in a senior or lead capacity * Proven EDD experience: PEPs, adverse media, high ...

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

... EDD execution. Seek guidance from senior team members on complex issues and interpretation of policy or methodology. 7. Operational Excellence Contribute to effective and efficient operations by ...

Ipro Networks Pte. Ltd.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.

Scotiabank

Analyst, Enhanced Due Diligence

Dallas, TX · On-site

... EDD execution. • Seek guidance from senior team members on complex issues and interpretation of policy or methodology. 7. Operational Excellence • Contribute to effective and efficient operations ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.

Crowe LLP

Financial Crime QC Senior Analyst

Louisville, KY

$82K - $102K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews ...

Crowe

Financial Crime QC Senior Analyst

Fort Wayne, IN · On-site

$78K - $97K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews ...

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Senior Edd Analyst information

See salary details

$53.5K

$109.8K

$142.5K

How much do senior edd analyst jobs pay per year?

As of Sep 15, 2026, the average yearly pay for senior edd analyst in the United States is $109,846.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,500.00 and $137,000.00 per year, depending on experience, location, and employer.

What is a Senior EDD Analyst?

Senior EDD Analysts are experienced professionals who specialize in Enhanced Due Diligence (EDD) within financial institutions or compliance departments. Their primary role is to assess and investigate high-risk clients, transactions, or activities to prevent money laundering, terrorist financing, and other financial crimes. They analyze complex data, conduct in-depth reviews, and ensure compliance with regulations such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Senior EDD Analysts also develop and implement EDD policies, train junior staff, and may interact with regulators during audits or investigations.

What are the main challenges a Senior EDD Analyst faces when investigating complex financial transactions?

Senior EDD Analysts often deal with intricate financial transactions that require deep analysis and keen attention to detail. One common challenge is piecing together fragmented data from multiple sources to form a complete risk profile while ensuring compliance with regulatory standards. Additionally, balancing thorough investigation with tight deadlines and collaborating with cross-functional teams, such as compliance officers and legal counsel, can be demanding. Effective communication and adaptability are key to managing these complexities and delivering accurate Enhanced Due Diligence assessments.

What are the key skills and qualifications needed to thrive as a Senior EDD Analyst, and why are they important?

To excel as a Senior EDD Analyst, you need strong analytical skills, expertise in Enhanced Due Diligence (EDD) processes, and a deep understanding of anti-money laundering (AML) regulations, typically supported by a bachelor’s degree in finance, business, or a related field. Familiarity with AML monitoring systems, case management tools, data analysis software, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) is highly beneficial. Strong attention to detail, critical thinking, and effective communication are vital soft skills for investigating complex cases and presenting findings. These competencies ensure thorough risk assessment, compliance with regulatory requirements, and protection of the organization from financial crime.

What is the difference between Senior Edd Analyst vs Data Analyst?

AspectSenior Edd AnalystData Analyst
Required CredentialsBachelor's degree, experience with EDD tools, possibly certifications in data analysis or EDD systemsBachelor's degree in data science, statistics, or related field; certifications like Microsoft Excel, SQL, or Tableau
Work EnvironmentFinancial institutions, government agencies, or insurance companies focusing on EDD processesVarious industries including finance, marketing, healthcare, and tech
Employer & Industry UsagePrimarily in sectors with compliance and fraud detection needsAcross multiple industries with data-driven decision making

The Senior Edd Analyst specializes in analyzing and managing electronic data discovery processes, often within compliance-heavy industries. In contrast, Data Analysts focus broadly on interpreting data to support business decisions across various sectors. While both roles require strong analytical skills and data tools knowledge, the Senior Edd Analyst emphasizes EDD-specific expertise and regulatory compliance.

What does a Senior Edd Analyst do?

A Senior Edd Analyst is responsible for analyzing and managing electronic data discovery processes, often supporting legal and compliance investigations. They utilize specialized tools and techniques to review large volumes of electronic information, ensuring accurate and efficient data retrieval and reporting. Strong analytical skills and knowledge of data management software are essential for this role.
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Senior Edd Analyst jobs near you
Infographic showing various Senior Edd Analyst job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 89% In-person, and 11% Remote job distribution, with an average salary of $109,846 per year, or $52.8 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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