senior edd specialist in white plains

posted
contact
amy glashow, tatum executive services
job type
permanent
salary
US$ 95,000 - US$ 100,000 per year
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job details

posted
location
white plains, new york
job category
Banking
job type
permanent
working hours
9 to 5
salary
US$ 95,000 - US$ 100,000 per year
experience
3 Years
reference number
504939
contact
amy glashow, tatum executive services
phone
781-897-5217

job description

job summary:

SENIOR EDD SPECIALIST" - Enhanced Due Diligence

( Enhanced Due Diligence (EDD) are additional procedures for accounts or activities that pose a higher risk.)

The EDD Specialist is responsible for performing analysis of financial and non-financial data to ensure compliance with Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML") and Office of Foreign Asset Control ("OFAC") laws, regulations, and regulatory guidance. The EDD Specialist will be responsible for investigating complex Enhanced Due Diligence (EDD) reviews for purposes of identifying clients that pose a greater than normal AML risk to the Bank as well as conduct periodic and ad-hoc reviews EDD reviews for the Bank.

 
location: White Plains, New York
job type: Permanent
salary: $95,000 - 100,000 per year
work hours: 9 to 5
education: Bachelor's degree
experience: 3 Years
 
responsibilities:

Essential Responsibilities

- Conduct Enhanced Due Diligence (EDD) reviews of High-Risk customers

- Identify and monitor customers and accounts that represent an increased risk for money laundering activity, including those utilizing high-risk products and services

- Proficiency in completing high quality EDD High Risk Customer reviews across NorthEast Community Bank

- Review system generated alerts, assess impact to EDD processes, conduct research as required, and document results in written format

- Provide management with feedback on the high-risk customer review process

- Handle issues as appropriate for advanced investigation and analysis

- Support the rest of BSA in executing certain additional responsibilities as needed

- Write Suspicious Activity Reports (SARs) when necessary

- Handle issues as appropriate for advanced investigation and analysis.

- Excellent communication/writing skills

- Perform Quality Assurance on Enhanced Due Diligence Reviews as needed

- All other duties as assigned

 
qualifications:

Qualifications

- A minimum of 3-5 years' related experience. Knowledge of banking operations, investigation experience, or compliance is preferred. - Excellent communication skills. - Proven ability to analyze information and formulate conclusions. - Understand the confidentiality of the work environment and responds accordingly to protect and preserve sensitive information. - Proficient interpersonal relations, communication skill level to effectively interact with others across the Company. - Proficient use of technology and software applications, including the Microsoft Office applications. - Experience working with automated systems to detect and report suspicious activities is preferred. - Knowledge of BSA/AML, and OFAC laws, rules, regulations, and guidance, and their applicability is preferred.

Please submit resumes directly to Daniel Lehman, Executive Recruiter daniel.lehman@tatum-us.com

 
skills: Banking Relations


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