Senior EDD Analyst – High-Risk Investigations & Compliance

Dime Commercial Bank; Hauppauge (NY); On-site; USD 73,000 - 83,000; Full time

Job summary

Dime Commercial Bank in Hauppauge, NY is seeking a Senior Enhanced Due Diligence (EDD) Analyst to support its BSA/AML/OFAC program and high‑risk customer reviews.

You will perform complex investigations, conduct negative news checks, prepare SARs, and coordinate with branches to obtain documentation for high‑risk entities.

Qualifications include a bachelor’s degree and at least five years in financial services with AML/OFAC experience; Abrigo experience is a plus.

Qualifications

• Bachelor’s degree or equivalent job experience required.
• Minimum five years in financial services with AML/OFAC analysis and investigations.
• General understanding of BSA/AML and OFAC laws, regulations, and guidance.
• Current or past Abrigo experience is a plus.
• Ability to understand and implement legal requirements.
• Ability to work both independently and in a team.
• Excellent communication and organizational skills.

Responsibilities

• Perform timely EDD reviews for higher risk customers per procedures.
• Conduct negative news searches on entities and owners.
• Contact branches for additional information to explain activity.
• Identify and refer suspicious activity for investigation with documentation.
• Complete investigations and finalize narratives with supporting docs.
• Prepare SARs per procedures and templates.
• Perform subpoena reviews per departmental guidelines.
• Assist in maintaining policies and procedures.
• Assist with compliance training development and updates.
• Gather data for quarterly Compliance Committee reports and risk assessments.
• Undertake other duties as assigned by BSA Management.

Skills

BSA/AML compliance

High-risk investigations

Complex reviews

Communication skills

Abrigo

Education

Bachelor’s degree or equivalent experience

Tools

Abrigo

Job description

Dime Commercial Bank in Hauppauge, NY is seeking a Senior Enhanced Due Diligence (EDD) Analyst to support its BSA/AML/OFAC program and high‑risk customer reviews.

You will perform complex investigations, conduct negative news checks, prepare SARs, and coordinate with branches to obtain documentation for high‑risk entities.

Qualifications include a bachelor’s degree and at least five years in financial services with AML/OFAC experience; Abrigo experience is a plus.