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EDD Analyst - Tempe, AZ

In Arizona / United States

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EDD Analyst - Tempe, AZ   

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JOB TITLE:
EDD Analyst - Tempe, AZ
JOB TYPE:

JOB SKILLS:
JOB LOCATION:
Tempe Arizona / United States

JOB DESCRIPTION :

Job Title EDD Analyst

Location Tempe, Arizona

Job Type Temp/Contract

Qualifications:

The candidate should be knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act (BSA), USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.

Minimum 1-3 years of experience

The candidate must have strong writing, analytical and communication skills and be able to multi-task and complete projects on time. Should be a self-starter and organized; able to work independently, with minimal supervision.

The candidate must have strong research skills, advanced skill in the use of Microsoft Word, Excel, PowerPoint, Outlook and experience with on-line research systems including the Internet.

The candidate should have knowledge of banking and compliance requirements

Bachelor's Degree or work equivalent experience required

Preferred: CAMS or similar certification

Responsibilities:

Review new Customer Information File (CIF)/KYC documentation for BSA Risk rating validation at customer onboarding and during periodic due diligence reviews.

Identify and evaluate emerging regulatory trends in key markets. - Complete Due Diligence Reviews and Client Profile Updates based upon triggering events.

Identify & escalate Businesses of Interest to BSA Compliance for approval.

Conduct an Enhanced Due Diligence review of high risk clients that includes composing a comprehensive written narrative explaining the business structure and risks the business presents. The ability to write, think critically and make sound judgments independently is imperative.

Structure work and analysis for consistency with departmental goals and objectives adhering to policies and procedures for compliance and quality assurance.

Position Details

May 31, 2021
S16174660128402361
Arizona / United States
Tempe
A job sourcing event
In Dallas Fort Worth
Aug 19, 2017 9am-6pm
All job seekers welcome!

EDD Analyst - Tempe, AZ    Apply

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Job Title EDD Analyst

Location Tempe, Arizona

Job Type Temp/Contract

Qualifications:

The candidate should be knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act (BSA), USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.

Minimum 1-3 years of experience

The candidate must have strong writing, analytical and communication skills and be able to multi-task and complete projects on time. Should be a self-starter and organized; able to work independently, with minimal supervision.

The candidate must have strong research skills, advanced skill in the use of Microsoft Word, Excel, PowerPoint, Outlook and experience with on-line research systems including the Internet.

The candidate should have knowledge of banking and compliance requirements

Bachelor's Degree or work equivalent experience required

Preferred: CAMS or similar certification

Responsibilities:

Review new Customer Information File (CIF)/KYC documentation for BSA Risk rating validation at customer onboarding and during periodic due diligence reviews.

Identify and evaluate emerging regulatory trends in key markets. - Complete Due Diligence Reviews and Client Profile Updates based upon triggering events.

Identify & escalate Businesses of Interest to BSA Compliance for approval.

Conduct an Enhanced Due Diligence review of high risk clients that includes composing a comprehensive written narrative explaining the business structure and risks the business presents. The ability to write, think critically and make sound judgments independently is imperative.

Structure work and analysis for consistency with departmental goals and objectives adhering to policies and procedures for compliance and quality assurance.