Senior Enhanced Due Diligence (EDD) Analyst
Dime
- Salary
- $72k - $82k
- Experience
- 5+ yrs
- Location
- Hauppauge, New York, United States
- Job type
- Full-time
Required skills
- Microsoft Outlook
- Microsoft Word
- Microsoft Excel
- Microsoft PowerPoint
- Abrigo
About the role
Bachelor's degree or equivalent experience; 5+ years financial services with 3+ years BSA/AML/OFAC compliance analysis; strong research, analytical, and communication skills; Microsoft Office proficiency; CAMS certification preferred; Abrigo experience a plus.
About Dime
New York State-chartered commercial bank serving businesses, consumers, and municipalities through deposits, loans, and financial services.
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