senior edd specialist in white plains

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

white plains, new york
job category
job type
working hours
9 to 5
US$ 95,000 - US$ 100,000 per year
3 Years
reference number
amy glashow, tatum executive services

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

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



- 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

skills: Banking Relations

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

For certain assignments, Covid-19 vaccination and/or testing may be required by Randstad's client or applicable federal mandate, subject to approved medical or religious accommodations. Carefully review the job posting for details on vaccine/testing requirements or ask your Randstad representative for more information.