Operations Analyst - Enhanced Due Diligence/Exits

The Operations Analyst - Enhanced Due Diligence/Exits role focuses on processing, reviewing, and resolving Enhanced Due Diligence (EDD) and exit cases to ensure regulatory compliance and mitigate financial crime risks. The position involves conducting thorough due diligence on high-risk customers, identifying potential money laundering or terrorist financing threats, and implementing process improvements. The analyst collaborates with internal teams to integrate EDD and exit processes while maintaining detailed records and reporting findings to senior stakeholders.