EDD/ CDD Compliance Analyst

Lensa; New York (NY); Remote; USD 90,000 - 100,000; Full time

Job summary

Lensa is seeking an EDD/ CDD Compliance Analyst for a client in the finance industry. This role involves conducting onboarding reviews, analyzing high-risk customers, and monitoring transactions for compliance with AML regulations. The ideal candidate will have strong analytical skills, a relevant degree, and experience in AML compliance.

Benefits

Opportunity to contribute to a robust compliance program

Chance to work with Fortune 500 and Global 1000 companies

Access to specialized industry and technical experience

Competitive pay range

Qualifications

• 2-5 years of experience in AML compliance, focusing on CDD, EDD, and/or Transaction Monitoring.
• Certification in AML (e.g., CAMS, ICA) is highly preferred.
• Familiarity with AML monitoring systems and tools.

Responsibilities

• Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.
• Perform in-depth analysis and investigation of high-risk customers.
• Monitor and review transactions to detect unusual or suspicious activity.

Skills

Analytical skills

Investigative skills

Attention to detail

Education

Bachelor’s degree in Finance, Business Administration, Law, or a related field

Tools

Verafin

Microsoft Office Suite

Job description

Join to apply for the EDD/ CDD Compliance Analyst role at Lensa

1 day ago Be among the first 25 applicants

Join to apply for the EDD/ CDD Compliance Analyst role at Lensa

Lensa is the leading career site for job seekers at every stage of their career. Our client, Manpower Group Inc., is seeking professionals in New York, NY. Apply via Lensa today!

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Must have Verafin experience.

Job Title: AML Compliance Analyst

Location: (Remote)

Pay Range: $45/HRW2

What's The Job

• Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements.
• Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
• Monitor and review transactions to detect unusual or suspicious activity.
• Assist in the development and enhancement of AML policies, procedures, and controls.
• Stay up-to-date with changes in AML regulations and industry best practices.
  
  

What's Needed?

• Bachelor’s degree in Finance, Business Administration, Law, or a related field.
• 2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring.
• Certification in AML (e.g., CAMS, ICA) is highly preferred.
• Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin).
• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
  
  

What's in it for me?

• Opportunity to contribute to a robust compliance program in a dynamic and fast-paced environment.
• Chance to work with Fortune 500 and Global 1000 companies.
• Access to specialized industry and technical experience and expertise to improve knowledge of AML and financial crime prevention.
• Competitive pay range.
• Equal Opportunity Employer.
  
  

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

Pay Rate: $45/HR W2

About ManpowerGroup, Parent Company of: ?Manpower, Experis, Talent Solutions, and Jefferson Wells

ManpowerGroup? (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – ?creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.

ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  IT Services and IT Consulting

Referrals increase your chances of interviewing at Lensa by 2x

Get notified about new Compliance Analyst jobs in New York, NY.

Brooklyn, NY $52,000.00-$63,500.00 2 months ago

New York City Metropolitan Area $120,000.00-$150,000.00 4 weeks ago

Analyst - Compliance; Policies and Standards Office

New York City Metropolitan Area $130,000.00-$200,000.00 2 weeks ago

New York, NY $100,000.00-$120,000.00 6 months ago

New York City Metropolitan Area $125,000.00-$145,000.00 1 week ago

New York City Metropolitan Area 1 week ago

AML, ABC and Sanctions Compliance Officer

Legal & Compliance - Risk Management Compliance, Analyst

New York, NY $125,000.00-$150,000.00 4 months ago

Compliance Officer/Chief Compliance Officer

New York City Metropolitan Area $120,000.00-$140,000.00 3 days ago

New York City Metropolitan Area 3 days ago

New York City Metropolitan Area $120,000.00-$150,000.00 2 weeks ago

Senior Compliance Officer – U.S. Markets Compliance Advisory

New York City Metropolitan Area $125,000.00-$140,000.00 3 days ago

Manhattan, NY $67,001.00-$73,000.00 2 weeks ago

Compliance Manager, Regulatory Change Management

New York, NY $105,600.00-$198,000.00 2 weeks ago

New York City Metropolitan Area $100,000.00-$135,000.00 3 days ago

New York City Metropolitan Area $100,000.00-$200,000.00 2 days ago

Compliance Specialist - Leading Global Hedge Fund - $200k+ total comp package

New York City Metropolitan Area 4 weeks ago

New York City Metropolitan Area 2 weeks ago

New York, NY $65,000.00-$100,000.00 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.