United Bank · 14 hours ago
EDD Analyst
Vienna, VA
Full-time
Onsite
Entry Level
1+ years expUnited Bank is committed to nurturing a culture reflective of the communities they serve and is seeking an EDD Analyst. The role involves conducting enhanced due diligence to evaluate and mitigate high-risk customer activity, including monitoring transactions and generating case documentation.
BankingCredit CardsFinancial ServicesLendingVenture CapitalWealth Management
Responsibilities
Responsible for in-depth review of assigned customer activities pertaining to their accounts
Monitor ongoing customer/business transactions in order to identify potential high risk for the Bank on potential terrorist financing activity, human or drug trafficking, etc
Responsible for researching and creating a customer profile in order to identify transactions that are unrelated to business, know how funds are received and disbursed
Perform global research on customers and customer associates
Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation
Generate and maintain appropriate case documentation
Communicate with appropriate Bank staff to obtain additional customer information and/or requesting necessary updates to customer records
Complete appropriate department Enhanced Due Diligence (EDD) forms
Enter new case entries and completed case documentation in the EDD Case tracking database
Filing SARs and No SARs
Perform transactional analysis for the selection of potential High Risk customers regarding their volume, frequency, beneficiaries/originators, involvement with High Risk and OFAC countries, etc
Qualification
Required
Bachelor's degree in Criminal Justice required, degree requirement can be substituted with working experience of minimum one year of BSA, law enforcement or regulators experience
Proficiency in Microsoft Office Products, Internet searches required
Good oral and written communication skills required
Ability to demonstrate strong analytical, multi-tasking and organizational skills
Ability to demonstrate a high level of professionalism and confidentiality at all times
Ability to work independently and in a team environment
Ability to work in a fast-paced environment and meet deadlines timely
Sitting for extended periods of time
Sufficient dexterity of hands and fingers to efficiently operate a computer keyboard, mouse and other computer components
Ability to converse and exchange information with all levels of staff within organization
Ability to observe, perceive, identify, and translate data
Ability to travel via air, rail, automobile and/or bus
Preferred
Preferred experience with filing SARs and No SARs
BSA, CIP, and OFAC preferred
Company
United Bank
United Bank is a bank that offers lending services to customers.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
J
James Consagra
CEO
R
Ross Draber
Chief Operating Officer
Recent News
Pakistan Observer
2026-01-11
Business Recorder
2026-01-09
2026-01-07
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