EDD Analyst II

1 month ago
Full-time
Junior
Finance and Accounting
Pathward

Pathward

Pathward is a federally registered financial institution that enhances financial inclusion by offering a robust banking infrastructure and a variety of financial solutions to support businesses in accessing the necessary funds for growth.

Diversified Financial Services
251-1K
Founded 1954

Description

  • Complete periodic and event-driven enhanced due diligence reviews within established timeframes.
  • Conduct open-source research to gather and analyze information on customers, related parties, and ownership structures.
  • Review transactional data to identify red flags, inconsistencies, and unusual activity.
  • Organize findings into clear evaluations and recommend appropriate actions.
  • Write detailed customer narratives for use by testers, auditors, and regulators.
  • Escalate potential financial crime concerns and unusual activity using sound judgment.
  • Support ad hoc projects as assigned.
  • Continuously assess higher-risk customer relationships in line with the bank’s risk appetite and regulatory requirements.

Requirements

  • Bachelor’s degree required.
  • 2 to 3 years of experience in BSA/AML compliance within financial services.
  • Direct experience conducting EDD reviews on high-risk customers.
  • Experience compiling data, analyzing information, and explaining complex ownership structures.
  • Understanding of financial crimes risks and red flag indicators.
  • Strong organizational and time management skills to meet time-sensitive deadlines.
  • Ability to work independently and collaboratively.
  • Strong critical thinking and problem-solving skills.
  • Excellent verbal and written communication skills.
  • Ability to work under pressure in a fast-paced, changing environment.
  • Preferred: Professional certification such as CAMS, CFCS, CFE, or similar.
  • Preferred: Experience with BaaS/fintech partnerships, prepaid/issuing, commercial customers, MSBs, or other higher-risk products or industries.
  • Preferred: Experience supporting SAR investigations or writing escalation summaries.
  • Preferred: Experience with Actimize or similar financial crimes case management/transaction monitoring tools.
  • Preferred: Experience supporting audit or exam readiness activities in a regulated financial environment.

Benefits

  • Hourly salary range of $17.25 to $28.00.
  • Eligible for an annual performance-based incentive opportunity.
  • Comprehensive health insurance package.
  • 401(k) retirement benefits.
  • Life insurance.
  • Disability benefits.
  • Paid time off.
  • Hybrid, remote-office work environment with onsite locations available.
  • Equal employment opportunity and reasonable accommodation support.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Senior Privacy & Compliance Program Manager

Mozilla 251-1K Internet Software & Services

Thunderbird’s parent company MZLA is hiring a Senior Privacy & Compliance Program Manager to coordinate privacy, compliance, and data governance work across its growing global products and operations.

2 hours, 19 minutes ago

Compliance Engineer Intern

CertiK is hiring a regulatory research and compliance support role to help its Engineering team with licensing analysis, AI output review, and client deliverable preparation for Web3 security and digital asset work.

LLM
1 day, 1 hour ago

Case Analyst (Arabic speaker)

Binance 5K-10K Capital Markets

Binance is seeking a Case Analyst to support its global compliance and law enforcement engagement work within its blockchain and digital-asset ecosystem.

Blockchain
1 day, 1 hour ago

FBS Regulatory Affairs (Remote)

Capgemini 100K+ Internet Software & Services

FBS (Farmer Business Services), part of Farmers operations, is hiring a Regulatory Affairs support professional to handle routine data collection, reporting, and administrative work for complaint response and regulatory tracking.

1 day, 1 hour ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers