Sr. EDD Analyst
Mechanics Bank(20 days ago)
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.
Required Skills
- EDD
- AML
- BSA/AML
- OFAC
- CDD
- Risk Assessment
- Transaction Monitoring
- Case Management
- Investigative Analysis
- Report Writing
+4 more
Qualifications
- Bachelor's Degree
- CAMS
About Mechanics Bank
mymechanics.comThere’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".
View more jobs at Mechanics Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Mechanics Bank
Similar Jobs
Financial Crimes Risk Analyst
Origin Bank(5 months ago)
Financial Crime Analyst EDD_X 10_2 YEARS FTC
Astron Energy South Africa (Pty) Ltd(1 month ago)
BSA Officer Supervisor
Wintrust Financial Corporation(1 month ago)
BSA Specialist II - CYEX
Wintrust Financial Corporation(2 months ago)
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)
Hong Leong Bank Berhad(3 months ago)
Enhanced Due Diligence Analyst - New Accounts
Interactive Brokers(24 days ago)