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Senior Edd Analyst Jobs (NOW HIRING)

Partner with senior team members to translate business problems into analytical approaches ... Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management * Ensure ...

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Sr. BSA Fraud Analyst

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 ...

Sr. BSA Fraud Analyst

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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;

... 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 ...

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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 Jun 26, 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 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 Senior EDD Analysts?

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 jobs in the US pay 300,000 a year?

Senior EDD Analysts typically do not reach $300,000 annually; such high salaries are more common in executive roles, specialized medical professionals, or senior-level positions in finance, law, or technology. High-paying roles often require extensive experience, advanced certifications, or leadership responsibilities. Salary levels vary based on industry, location, and company size.

What job makes $10,000 a month without a degree?

A Senior EDD Analyst typically earns a high salary through specialized skills in data analysis, project management, and regulatory compliance, often reaching or exceeding $10,000 monthly with experience. While a degree can be beneficial, relevant certifications, extensive industry experience, and strong technical skills in data tools and analytics are key factors for high earnings in this role.

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 jobs make $1,000,000 a year?

Senior EDD Analysts typically do not earn $1,000,000 annually; such high salaries are usually associated with top executives, successful entrepreneurs, or highly specialized roles in finance, technology, or investment banking. Achieving this level often requires extensive experience, advanced skills, and sometimes ownership stakes or performance-based bonuses.

What jobs pay 500,000 a year in the US?

Senior EDD Analysts typically do not earn $500,000 annually; such high salaries are usually associated with executive roles, specialized consultants, or business owners. High-paying jobs in finance, technology, or executive management can reach or exceed this level, often requiring advanced skills, certifications, and significant experience. Compensation at this level often includes bonuses, stock options, or profit sharing.

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.
More about Senior Edd Analyst jobs
What cities are hiring for Senior Edd Analyst jobs? Cities with the most Senior Edd Analyst job openings:
What are the most commonly searched types of Edd Analyst jobs? The most popular types of Edd Analyst jobs are:
What states have the most Senior Edd Analyst jobs? States with the most job openings for Senior Edd Analyst jobs include:
What job categories do people searching Senior Edd Analyst jobs look for? The top searched job categories for Senior Edd Analyst jobs are:
Infographic showing various Senior Edd Analyst job openings in the United States as of June 2026, with employment types broken down into 1% Internship, 1% As Needed, 8% Full Time, 49% Part Time, 3% Temporary, and 38% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $109,846 per year, or $52.8 per hour.
Senior Quantitative Risk Analyst

Senior Quantitative Risk Analyst

M&T Bank

Buffalo, NY

$85K - $143K/yr

Full-time

Posted 2 days ago


M&T Bank rating

7.8

Company rating: 7.8 out of 10

Based on 181 frontline employees who took The Breakroom Quiz

67th of 142 rated banks


Job description

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

  • Support the design, development, testing, implementation, and monitoring of statistical and machine learning models
  • Prepare, transform, and analyze large datasets (e.g., transactions, customer behavior, entity data)
  • Partner with senior team members to translate business problems into analytical approaches
  • Contribute to model documentation, including methodology, assumptions, and monitoring frameworks
  • Develop and maintain analytical code using Python and/or SAS
  • Assist in model performance monitoring and identification of model issues or limitations
  • Support model validation, audit, and regulatory review processes
  • Collaborate with stakeholders across EDD, FIU, Technology, and Model Risk Management
  • Ensure adherence to internal controls and regulatory expectations
  • Provide guidance to junior analysts where appropriate
  • Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management.
  • Promote an environment that supports belonging and reflects the M&T Bank brand.
  • Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
  • Complete other related duties as assigned.

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

  • Bachelor degree in Mathematics, Statistics, Quantitative Analysis or another technical discipline,
  • OR in lieu of degree A combined minimum of 7 years higher education and/or work experience to include a minimum of 3 years relevant experience.
    -OR-
  • Master's degree in Mathematics, Statistics, Quantitative Analysis or another technical discipline, with minimum of 1 year relevant experience,
    OR in lieu of degree,
  • A combined minimum of 7 years higher education and/or work experience to include a minimum of 1 year relevant experience.
  • Minimum of 3 years relevant experience, Banking or Financial Services experience.

Preferred

  • Master's degree in a quantitative discipline
  • Experience in banking, financial services, or AML/BSA
  • Exposure to model validation or model risk management
  • Familiarity with machine learning techniques
M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $85,800.00 - $143,000.00 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.LocationBuffalo, New York, United States of America

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