AML Surveillance & CDD/EDD Analyst — Hybrid Role

ConnectOne Bank; Union (NJ); Hybrid; USD 65,000 - 85,000; Full time

Benefits offered by this job

Health, vision, and dental benefits on

401k with employer match

Hybrid work from home

Employee appreciation events

Employee assistance programs

Wellness programs

Tuition reimbursement

Employee discount perks

Community service events

Job summary

ConnectOne Bank is seeking an AML Surveillance EDD & CDD Analyst in New Jersey to analyze banking transactions for BSA/AML compliance and complete regulatory reports. You will monitor alerts, perform due diligence reviews, and support the development of BSA/AML procedures.

Ideal candidates have 3–5 years of BSA experience, strong analytical and communication skills, and proficiency with IBS, Vision Archive, OnBase and Verafin. Hybrid work options are available.

Qualifications

• Minimum 3–5 years of BSA experience.
• Expert knowledge of BSA/AML regulations.
• Strong analytical and communication skills.
• Proficiency with MS Office (Word, Excel, PowerPoint).
• Experience with IBS, Vision Archive, OnBase, Verafin.
• College degree preferred.

Responsibilities

• Support the Bank’s “client first” focus and rules of engagement - maintaining a professional demeanor, working as an active member of the CNOB team, providing all clients excellent service, always striving to make CNOB “A Better Place to Be”.
• Investigate Customer Due Diligence Alerts from AML Systems and clear alerts with proper supporting documentation or elevate for SARs filing.
• Ensure effective transaction monitoring and client account oversight is implemented to identify suspicious transactions for reporting.
• Review and analyze all accounts to identify possible suspicious activity and elevate cases as necessary.
• Assist in the development of statistical reports to supplement the Bank’s current BSA/AML Solution.
• Conduct reviews for enhanced due diligence high risk clients. Review all related relationships and detail all areas in a comprehensive narrative.
• Monitors client accounts and prepare detailed investigations for SARs filing.
• Perform scheduled reviews of critical areas where non-compliance could lead to civil and criminal liability.
• Assist with the updating and maintenance of a BSA/AML Compliance Procedures ensuring compliance with all Federal and state regulations.

Skills

BSA/AML experience

Analytical skills

Communication skills

Microsoft Word

Microsoft Excel

PowerPoint

Education

College degree preferred

Tools

IBS

Vision Archive

OnBase

Verafin

Job description

ConnectOne Bank is seeking an AML Surveillance EDD & CDD Analyst in New Jersey to analyze banking transactions for BSA/AML compliance and complete regulatory reports. You will monitor alerts, perform due diligence reviews, and support the development of BSA/AML procedures.

Ideal candidates have 3–5 years of BSA experience, strong analytical and communication skills, and proficiency with IBS, Vision Archive, OnBase and Verafin. Hybrid work options are available.