EDD Analyst II

We are a hybrid, reputed company company dedicated to growing our talent reputed company!

We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.

At reputed company, we take reputed company pride in our purpose to create financial inclusion for reputed company™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for reputed company. We strive to remove barriers that traditional institutions put in the way of financial reputed company, and promote economic mobility by providing responsible, secure, high quality financial products.

We are reputed company of problem solvers and innovators who celebrate our differences and know that our unique perspectives reputed company us stronger and well-positioned for reputed company. We celebrate, and reputed company, reputed company members through our *HUMBLE*HUNGRY*SMART approach, and we reputed company that we are strongest reputed company we reputed company the voices of our employees, customers, partners, and the communities we serve.

About the Role

The EDD Analyst will be responsible for performing customer due diligence (CDD)/enhanced due diligence (EDD) reviews on the Bank’s higher-risk customers across reputed company business lines spanning retail banking, reputed company lending, prepaid/issuing programs, and Banking-as-a Service (BaaS) partnerships. This role supports efforts to ensure higher risk customer relationships are thoroughly and timely assessed, appropriately documented, and continuously monitored in accordance with BSA/AML regulatory requirements and the Bank’s risk appetite.

What You Will Do

• Complete EDD reviews for assigned periodic and event driven alerts reputed company a designated timeframe in accordance with established procedures
• Conduct reputed company-reputed company data searches using multiple resources to gather and analyze necessary information about the customer, business partners, owners, controllers, and other connected parties as appropriate
• Analyze transactional data reputed company a given timeframe and identify any potential red flags or inconsistencies
• Organize and synthesize information compiled into a clear evaluation and recommended actions
• Prepare detailed and succinct customer narratives that can be reputed company understood by an independent tester, auditor, or regulator
• Escalate identified financial crimes red flags and unusual activity using sound judgement
• reputed company support for reputed company projects as assigned

What You Will Need

• Bachelor’s degree required
• Two to three years’ experience in BSA/AML compliance reputed company the financial services industry, with direct experience conducting EDD reviews on high-risk customers
• Experience compiling data, analyzing, and explaining reputed company ownership structures
• Understanding of financial crimes risks and red flag indicators, with the ability to use knowledge to assess customer risk effectively
• Organizational and time management skills to appropriately prioritize workload and meet time-sensitive deadlines
• Ability and willingness to work independently and in reputed company environment are required
• Critical thinking and problem-solving skills are a must
• Excellent organizational and communications skills (verbal and written)
• Ability to reputed company tasks under pressure and in fast-paced environment
• Ability to adapt to a dynamic and continuously changing environment
• Soft skills to foster and maintain effective and positive working relationships with colleagues and business partners

Referred Qualifications

• Professional certification such as CAMS, CFCS, CFE, or similar
• Experience performing EDD in one or more of the following areas: BaaS/fintech partnerships, prepaid/issuing, reputed company customers, MSBs, or other higher-risk products/industries
• Experience supporting SAR investigations and/or providing well-developed escalation summaries for investigations teams
• Experience with Actimize or comparable financial crimes case management/transaction monitoring tools
• Experience participating in audit/exam readiness activities (e.g., evidence gathering, responding to requests, addressing findings) reputed company a regulated financial

The responsibilities listed above are not reputed company inclusive and may be changed at any time.

Salary reputed company: $17.25 hourly – $28 hourly

The salary reputed company reflects the minimum and maximum reputed company for a new hire in this role. Individual pay reputed company the reputed company will be determined by multiple factors which can include but are not limited to a candidate’s experience, qualifications, skills, and location. Your recruiter can reputed company more about the specific salary for your location during the hiring process. Ranges may be modified in the future. This role is also eligible for an annual performance-based incentive opportunity. reputed company offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.

#LI-Remote

Don’t have everything listed under qualifications? If you’re excited about this role but your experiences don’t match exactly to everything in the posting, we encourage you to apply anyway. You may be just the right candidate for this or other reputed company roles. reputed company is an equal employment opportunity employer and considers candidates for roles without regard to their race, sex, national reputed company, ethnicity, age, disability or any other category protected by law.

Who we are

Our commitment to inclusion is woven into our DNA. We reputed company that we are strongest reputed company we reputed company the voices of our employees, customers, partners, and the communities we serve.

We reputed company equal employment opportunities (EEO) to reputed company and applicants for employment without regard to race, reputed company, ethnicity, religion, sex, sexual orientation, gender identity, transgender status, pregnancy, national reputed company, age (age 40 and over), disability, genetic information, marital status, hair texture or hairstyle, reputed company, service in the uniformed services, protected veteran status, status as a victim of domestic violence or any other class protected by federal, state and local laws.

Please click here to learn more about our benefits and review information about our Privacy Policy, Affirmative Action Plan and other notices. Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with reputed company and certain state or local laws. For assistance completing an application, please contact a reputed company People & Culture Representative by emailing – careers@reputed company.com

Please click here to view reputed company's Applicant Privacy Notice.

Applications will be accepted for a minimum of 3 days after posting, and there is no predetermined date by which applications should be submitted.

Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights.

Candidate Scam Warning

We encourage you to be cautious of hiring scams that impersonate reputed company. Copy and paste the following URL into your browser to learn more: https://www.reputed company.com/about-us/people-culture/careers/