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Sr. EDD Analyst at Mechanics Bank - ApplyBlast

Sr. EDD Analyst

Mechanics Bank

8 months ago

4.0 on Glassdoor

Roseville, CA

Onsite

Full Time

Senior

0 applicants

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About this role

A Senior Enhanced Due Diligence (EDD) Analyst at Mechanics Bank is responsible for evaluating customer risk to identify potential money laundering and terrorist financing while ensuring compliance with BSA/AML and OFAC requirements. The role involves producing written due-diligence assessments and intelligence to support risk-based decisions and maintaining expertise in financial crime typologies. This position is based in Roseville and emphasizes in-person collaboration.

Skills

Qualifications

Bachelor's DegreeCAMS

About Mechanics Bank

mymechanics.com

Headquarters

Mansfield, Ohio, United States

Company Size

51-200 employees

Founded

1886

View Profile

There’s always a better way to bank. Let's find yours. As a full-service, independent community bank, we have the freedom to make decisions that are in the best interest of our customers and our neighbors. We offer personal and business banking solutions to make you say "That's Better".