Title:_ AML/KYC EDD
Orlando, FL - Hybrid preferred, Remote ok
Good Experience on EDD
Little Experience EDD
Banking Financial Domain Exp Must
Our client, a top tier Management & Strategy Consulting firm, is looking for a qualified EDD Analyst consultant to join a top tier US Bank. The EDD Analyst will be responsible for conducting in-depth investigations and analyses of high-risk clients and transactions to ensure compliance with regulatory requirements and mitigate financial crime risks.
Essential Requirements and Responsibilities :
· Proven experience in EDD, AML, or a similar compliance role.
· Strong analytical and investigative skills.
· Excellent written and verbal communication abilities.
· Detail-oriented with a high level of accuracy.
· Proficiency in using compliance and risk management software.
Thanks & Regards
Simran Vishwakarma
Senior Technical Recruiter
Job Types: Full-time, Contract
Pay: $49,176.97 - $59,223.88 per year
Schedule:
Experience:
- Microsoft Powerpoint: 1 year (Preferred)
Work Location: Remote