EDD/ CDD Compliance Analyst @ Jefferson Wells USA | Jobright.ai
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EDD/ CDD Compliance Analyst jobs in New York, NY
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Jefferson Wells USA · 12 hours ago

EDD/ CDD Compliance Analyst

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Responsibilities

Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.
Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
Monitor and review transactions to detect unusual or suspicious activity.
Assist in the development and enhancement of AML policies, procedures, and controls.
Stay up-to-date with changes in AML regulations and industry best practices.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML complianceCustomer Due Diligence (CDD)Enhanced Due Diligence ()Transaction MonitoringCertification in AMLAML monitoring systemsActimizeSASVerafinMicrosoft Office SuiteExcelPowerPoint

Required

Bachelor’s degree in Finance, Business Administration, Law, or a related field.
2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring.
Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.

Preferred

Certification in AML (e.g., CAMS, ICA) is highly preferred.
Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).

Company

Jefferson Wells USA

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Jefferson Wells delivers finance solutions and highly skilled professionals to organizations, fueling business performance.

Funding

Current Stage
Late Stage

Leadership Team

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Lou Casavina
Managing Director
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Company data provided by crunchbase
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