Government Careers

  • Senior EDD Analyst: High-Risk Investigations & Compliance

  • Dime Community Bancshares
  • Hauppauge, New York 11788 United States View Map

Summary

Dime Commercial Bank in Hauppauge, NY, is seeking a Senior Enhanced Due Diligence (EDD) Analyst to support the high‑risk customer EDD program within the BSA/AML/OFAC framework. The role involves performing complex reviews and investigations for high‑risk clients and providing guidance and quality assurance to junior analysts.Responsibilities include conducting negative news searches, preparing investigation narratives, and assisting with SARs and quarterly risk assessments.#J-18808-Ljbffr

Job Description

Dime Commercial Bank in Hauppauge, NY, is seeking a Senior Enhanced Due Diligence (EDD) Analyst to support the high‑risk customer EDD program within the BSA/AML/OFAC framework. The role involves performing complex reviews and investigations for high‑risk clients and providing guidance and quality assurance to junior analysts.Responsibilities include conducting negative news searches, preparing investigation narratives, and assisting with SARs and quarterly risk assessments.#J-18808-Ljbffr

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