Senior Quantitative Risk Analyst
$85K - $143K/yr
Partner with senior team members to translate business problems into analytical approaches ... Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure ...
New
$85K - $143K/yr
Partner with senior team members to translate business problems into analytical approaches ... Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure ...
New
$85K - $143K/yr
Partner with senior team members to translate business problems into analytical approaches ... Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure ...
New
Sacramento, CA · On-site
$6.0K - $7.5K/mo
Analyze Financial Information System of California (FI$Cal) travel/salary advances and vendor ... Working at EDD presents many opportunities. If you strive to make a difference, we invite you to ...
Sacramento, CA · On-site
$6.0K - $7.5K/mo
Analyze Financial Information System of California (FI$Cal) travel/salary advances and vendor ... Working at EDD presents many opportunities. If you strive to make a difference, we invite you to ...
Sacramento, CA · On-site
$6.5K - $10K/mo
The EDD is looking for a highly motivated and qualified individual to work in the State Disability ... The Developer will work with customers to identify and define problems or issues, analyze and ...
New
Sacramento, CA · On-site
$6.5K - $10K/mo
The EDD is looking for a highly motivated and qualified individual to work in the State Disability ... The Developer will work with customers to identify and define problems or issues, analyze and ...
New
Anchorage, AK · On-site
$57K - $90K/yr
Perform required CDD/EDD on high-risk members. Use internal databases, public records, subscription ... Assignment to Senior BSA/AML Due Diligence Analyst (Category 10), requires minimum of twelve months ...
Anchorage, AK · On-site
$57K - $90K/yr
Perform required CDD/EDD on high-risk members. Use internal databases, public records, subscription ... Assignment to Senior BSA/AML Due Diligence Analyst (Category 10), requires minimum of twelve months ...
... EDD), and Responsible Gaming (RG). Reporting to an Operational Risk Supervisor, you'll review ... You'll work closely with experienced managers and senior leaders, gaining exposure across multiple ...
... EDD), and Responsible Gaming (RG). Reporting to an Operational Risk Supervisor, you'll review ... You'll work closely with experienced managers and senior leaders, gaining exposure across multiple ...
Saint Petersburg, FL · On-site
$100K - $136K/yr
Configure and manage EDD and DPM scan jobs, including connector setup for structured and ... Analyze and curate discovery results to reduce false positives and drive high-confidence ...
Saint Petersburg, FL · On-site
$100K - $136K/yr
Configure and manage EDD and DPM scan jobs, including connector setup for structured and ... Analyze and curate discovery results to reduce false positives and drive high-confidence ...
Saint Petersburg, FL · Hybrid
$100K - $136K/yr
Configure and manage EDD and DPM scan jobs, including connector setup for structured and ... Analyze and curate discovery results to reduce false positives and drive high-confidence ...
Saint Petersburg, FL · Hybrid
$100K - $136K/yr
Configure and manage EDD and DPM scan jobs, including connector setup for structured and ... Analyze and curate discovery results to reduce false positives and drive high-confidence ...
Position Summary The Senior BSA Analyst plays a critical role in safeguarding Metro Credit Union ... Conducts comprehensive Enhanced Due Diligence (EDD) and ongoing behavioral reviews to ensure ...
New
Position Summary The Senior BSA Analyst plays a critical role in safeguarding Metro Credit Union ... Conducts comprehensive Enhanced Due Diligence (EDD) and ongoing behavioral reviews to ensure ...
New
Haverhill, MA · Hybrid
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with ...
Haverhill, MA · Hybrid
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with ...
Haverhill, MA · On-site
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with ...
Quick apply
Haverhill, MA · On-site
$26.75 - $37.45/hr
The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with ...
$33.56 - $43.26/hr
The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and ... and CDD/EDD reviews for prospective new customers in accordance with the Banc's policies and ...
Quick apply
$33.56 - $43.26/hr
The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and ... and CDD/EDD reviews for prospective new customers in accordance with the Banc's policies and ...
Presidio, TX · On-site
Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA ... analysis, EDD when triggered, documentation, and escalation or closure. Suspicious Activity ...
Presidio, TX · On-site
Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA ... analysis, EDD when triggered, documentation, and escalation or closure. Suspicious Activity ...
Little Rock, AR · On-site
Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and ... KYC/CDD/EDD, required * Financial institution work experience preferred * Professional ...
Little Rock, AR · On-site
Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and ... KYC/CDD/EDD, required * Financial institution work experience preferred * Professional ...
Clearwater, FL · On-site
Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and ... KYC/CDD/EDD, required * Financial institution work experience preferred * Professional ...
Clearwater, FL · On-site
Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and ... KYC/CDD/EDD, required * Financial institution work experience preferred * Professional ...
Apollo Beach, FL · On-site
Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and ... KYC/CDD/EDD, required * Financial institution work experience preferred * Professional ...
Apollo Beach, FL · On-site
Assists the Senior KYC Analyst in reviewing high risk customer know your customer information and ... KYC/CDD/EDD, required * Financial institution work experience preferred * Professional ...
Parsippany, NJ · On-site
$72K - $104K/yr
Job Summary Langan is seeking a Senior Environmental Data Analyst to join its Data Management ... Working knowledge of NYSDEC data requirements, including EDD formats and regulatory deliverables;
Parsippany, NJ · On-site
$72K - $104K/yr
Job Summary Langan is seeking a Senior Environmental Data Analyst to join its Data Management ... Working knowledge of NYSDEC data requirements, including EDD formats and regulatory deliverables;
$72K - $104K/yr
Job Summary Langan is seeking a Senior Environmental Data Analyst to join its Data Management ... Working knowledge of NYSDEC data requirements, including EDD formats and regulatory deliverables;
$72K - $104K/yr
Job Summary Langan is seeking a Senior Environmental Data Analyst to join its Data Management ... Working knowledge of NYSDEC data requirements, including EDD formats and regulatory deliverables;
Virginia Beach, VA · On-site
$73K - $83K/yr
Additionally, in support of formal training, A/EDD's are required to qualify and instruct in the ... senior enlisted personnel, junior officers and senior officers or equivalent. Shall have ...
Virginia Beach, VA · On-site
$73K - $83K/yr
Additionally, in support of formal training, A/EDD's are required to qualify and instruct in the ... senior enlisted personnel, junior officers and senior officers or equivalent. Shall have ...
Phoenix, AZ · On-site
... EDD screening, CTR and SAR filings. Business account opening review process, and other AML related processes. The position will work closing with the Senior BSA Analyst and BSA Manager to ensure ...
Phoenix, AZ · On-site
... EDD screening, CTR and SAR filings. Business account opening review process, and other AML related processes. The position will work closing with the Senior BSA Analyst and BSA Manager to ensure ...
Virginia Beach, VA · On-site
$73K - $83K/yr
Additionally, in support of formal training, A/EDD's are required to qualify and instruct in the ... senior enlisted personnel, junior officers and senior officers or equivalent. Shall have ...
Quick apply
Virginia Beach, VA · On-site
$73K - $83K/yr
Additionally, in support of formal training, A/EDD's are required to qualify and instruct in the ... senior enlisted personnel, junior officers and senior officers or equivalent. Shall have ...
$53.5K - $61.6K
1% of jobs
$61.6K - $69.7K
1% of jobs
$69.7K - $77.8K
3% of jobs
$77.8K - $85.9K
12% of jobs
$91.2K is the 25th percentile. Wages below this are outliers.
$85.9K - $94K
12% of jobs
$94K - $102K
14% of jobs
The median wage is $106.1K / yr.
$102K - $110.1K
14% of jobs
$110.1K - $118.2K
10% of jobs
$118.2K - $126.3K
3% of jobs
$126.3K - $134.4K
2% of jobs
$135.3K is the 75th percentile. Wages above this are outliers.
$134.4K - $142.5K
28% of jobs
$53.5K
$109.8K
$142.5K
| Aspect | Senior Edd Analyst | Data Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, experience with EDD tools, possibly certifications in data analysis or EDD systems | Bachelor's degree in data science, statistics, or related field; certifications like Microsoft Excel, SQL, or Tableau |
| Work Environment | Financial institutions, government agencies, or insurance companies focusing on EDD processes | Various industries including finance, marketing, healthcare, and tech |
| Employer & Industry Usage | Primarily in sectors with compliance and fraud detection needs | Across 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.

7.8
Based on 181 frontline employees who took The Breakroom Quiz
67th of 142 rated banks
Overview
This position supports the development of statistical and machine learning models within a regulated environment. The role contributes to key components of the model development lifecycle-including data preparation, model development, testing/validation support, implementation, and monitoring-while working closely with senior modelers to deliver analytically sound and well-documented solutions. Development work is performed using both Python and SAS.
Primary Responsibilities
Scope of Responsibilities
Works under general guidance from more senior quantitative risk managers. Responsible for independent execution of defined analytical tasks and contributing to model development efforts. Builds technical expertise in AML modeling and governance.
Education and Experience Required
Preferred
Sourced by ZipRecruiter
Finance and insurance
10,000+ Employees
Buffalo, NY, US
1856