EDD/ CDD Compliance Analyst

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Must have Verafin experience.

**Job Title:** AML Compliance Analyst

**Location:** (Remote)

**Pay Range:** $40/HRW2

**What's the Job:**

+ 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 ...