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© All Rights Reserved. ApplyBlast.com
1217801
Dime Commercial Bank is seeking a Senior Enhanced Due Diligence (EDD) Analyst to administer its high-risk customer EDD program as part of the BSA/AML/OFAC compliance framework. The role involves conducting complex reviews and investigations for high-risk customers, including alternative investments and international businesses, while providing guidance to junior analysts. This position requires performing timely due diligence, preparing Suspicious Activity Reports, and supporting compliance training and risk assessments.
Headquarters
Hauppauge, New York, United States
Company Size
501-1000 employees
Founded
1864
Dime Community Bank is a New York-based business bank serving small business owners across the state from Montauk to Manhattan. It offers SBA loans, business checking and savings accounts, and other online services to support daily operations and growth. Positioned as “Your New York business bank,” the bank focuses on lending and deposit solutions that help small businesses manage cash flow and scale. In short, Dime provides loans and lending, plus essential banking services tailored for growing businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for 1217801.
26% below the average for this role