Enhanced Due Diligence Analyst

The EDD Analyst will be responsible for various compliance activities, primarily focusing on identifying unusual, fraudulent, criminal, or suspicious activity using complex data sources and analytical tools in accordance with BSA/AML regulations. This includes assisting the Compliance Officer with the company's regulatory compliance program covering BSA, AML, OFAC, and ABC/Code of Ethics. Daily responsibilities involve contacting high-dollar value customers via email, text, and phone to complete EDD reviews, managing an EDD tracker in Excel to ensure customer status is up-to-date, and escalating any suspicious activity to investigations. The role also requires maintaining organized records, facilitating EDD on customer accounts triggered by dollar value thresholds, performing quality control of EDD reviews, working a staggered shift including one weekend day, and supporting Compliance Team projects as needed.