You haven't searched anything yet.
Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager.
Salary commensurate with experience, ranging from $55,000 to $68,000 annually. The exact compensation may vary based on relevant experience, skills, education, training, licensure and certifications, and location.
All applicants must attach a recent resume. This is not a remote role.
Responsibilities:
Qualifications:
Full Time
Banking
$81k-105k (estimate)
01/28/2024
06/20/2024
bnbbank.com
ROCKVILLE CENTRE, NY
500 - 1,000
1910
Private
SCOTT GRAPH
$200M - $500M
Banking
BNB is a provider of loans, mortgages, deposits, foreign exchange, online banking and wealth management services for individuals and businesses.