EDD Analyst: High-Risk Customer Due Diligence

Nicolet National Bank; Green Bay (WI); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

401(k) with company match

PTO & 11 1/2 Paid Holidays

Job summary

Nicolet National Bank in Green Bay, WI seeks an Enhanced Due Diligence Analyst to ensure compliance with laws and regulations combating money laundering and financial crime. The role involves high-risk customer reviews, documentation, and collaboration with the BSA/AML team.

The ideal candidate has 2–4 years in BSA/AML work, a CAMS preference, and strong analytical and communication skills, with proficiency in Verafin and Excel. This is an on‑site position in Wisconsin.

Qualifications

• Bachelor’s degree or equivalent combination of post high school education and related work experience.
• 2 to 4 years of related BSA work experience. CAMS Certification preferred.
• Knowledge of Bank Secrecy Act/AML laws and OFAC regulations.
• Experience with Verafin monitoring application.

Responsibilities

• Perform and document Enhanced Due Diligence reviews for high‑risk customers.
• Validate high‑risk ratings and mitigating factors.
• Initiate and manage customer outreach for documentation.
• Maintain organized recordkeeping of EDD reviews.
• Support policy updates to reflect regulatory changes.
• Identify unusual activity and escalate for investigation.
• Prepare documents for examinations and audits.
• Assist in troubleshooting BSA/AML software platforms.
• Complete secondary review of regulatory filings.
• Support CIP, CDD, EDD, and OFAC functions.
• Stay current on BSA/AML issues and regulatory requirements.

Skills

Analytical skills

Communication skills

Attention to detail

Education

Bachelor’s degree or equivalent

Tools

Verafin monitoring application

Microsoft Office

Excel

Job description

Nicolet National Bank in Green Bay, WI seeks an Enhanced Due Diligence Analyst to ensure compliance with laws and regulations combating money laundering and financial crime. The role involves high-risk customer reviews, documentation, and collaboration with the BSA/AML team.

The ideal candidate has 2–4 years in BSA/AML work, a CAMS preference, and strong analytical and communication skills, with proficiency in Verafin and Excel. This is an on‑site position in Wisconsin.