Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-SD1
The AML EDD Associate is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews as well as periodic KYC refreshes. They will also address escalations and inquiries received within the department. They will evaluate information received, determine risk factors, and provide an assessment based on their investigative research applied to AML Officers. They should have a good understanding of complex corporate accounts and account structures, experience conducting extensive due diligence on high-risk customers, and strong knowledge on the FINCEN CDD Rule, BSA, USA Patriot Act and OFAC requirements.
Responsibilities:
Expertise / Requirements:
Must be authrized to work in the US for any employer.
Hiring Salary Range $70000-$95000 (Salary to be determined by the education, experience, knowledge, skills and abilities of the applicant, internal equity and alignment with market data.) Subject to business performance and recommendations of management, this role may be eligible to participate in an incentive compensation plan. This compensation package, in addition to a full range of medical, financial, and/or other benefits, dependent on the position, is offered.
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