AML Surveillance EDD/CDD Analyst | Hybrid

Connectone-Bank; Union (NJ); Hybrid; USD 70,000 - 110,000; Full time

Benefits offered by this job

Health benefits

401k match

Hybrid work from home

Team events

EAP

Wellness programs

Tuition reimbursement

Employee discounts

Community Service Events

Job summary

ConnectOne Bank is seeking an AML Surveillance EDD & CDD Analyst to analyze banking transactions with regard to BSA, AML, and SAR regulations and to complete required reports.

You will investigate CDD alerts, clear or escalate, monitor accounts for suspicious activity, and assist in developing statistical reports to support the Bank’s BSA/AML solution. A college degree is preferred and 3–5 years of BSA experience is expected.

Qualifications

• Expert knowledge of Bank Secrecy Act and AML regulations.
• Familiarity with bank security practices.
• Strong analytical and communication skills.
• Proficiency in Word, Excel and PowerPoint.
• Experience with BSA/AML systems and case investigations.
• College degree preferred.

Responsibilities

• Support client-first approach and deliver excellent service to CNOB clients.
• Investigate alerts from AML systems and clear or escalate as needed.
• Monitor transactions and account activity for suspicious behavior.

Skills

Regulatory knowledge

Analytics

Communication

Excel

Word

PowerPoint

Attention to detail

BSA

Education

Bachelor's degree preferred

Tools

IBS

Vision Archive

OnBase

Verafin

Job description

ConnectOne Bank is seeking an AML Surveillance EDD & CDD Analyst to analyze banking transactions with regard to BSA, AML, and SAR regulations and to complete required reports.

You will investigate CDD alerts, clear or escalate, monitor accounts for suspicious activity, and assist in developing statistical reports to support the Bank’s BSA/AML solution. A college degree is preferred and 3–5 years of BSA experience is expected.