EDD/ CDD Compliance Analyst
ManpowerGroup
- New York, New York, United States
- New York, New York, United States
Über
Pay Range $40/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
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Sprachkenntnisse
- English
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