Enhanced Due Diligence Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for an Enhanced Due Diligence Analyst to
support the EDD team in conducting reviews and ensuring compliance
with AML regulations.
Key Responsibilities
Manage case assignments for High, Medium, and Low risk clients
according to internal guidelines
Conduct detailed transaction analysis and perform AML screening on
customers
Identify unusual activities and refer transactions that may
indicate suspicious behavior to the FIU
Required Qualifications
3-5 years of experience in banking with a focus on BSA/AML/OFAC and
Enhanced Due Diligence
Bachelor's degree preferred
Understanding of BSA/AML regulations and related laws
Familiarity with Fintech and traditional banking client
regulations
Proficiency in Microsoft Applications and experience with AML tools
preferred
Keywords: VirtualVocations, La Mirada , Enhanced Due Diligence Analyst, Professions , Vista, California
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