Government Careers

  • Senior EDD Analyst - High-Risk Investigations & Compliance

  • Dime Commercial Bank
  • 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 its BSA/AML/OFAC program and high‑risk customer reviews.You will perform complex investigations, conduct negative news checks, prepare SARs, and coordinate with branches to obtain documentation for high‑risk entities.Qualifications include a bachelor's degree and at least five years in financial services with AML/OFAC experience; Abrigo experience is a plus.#J-18808-Ljbffr

Job Description

Dime Commercial Bank in Hauppauge, NY is seeking a Senior Enhanced Due Diligence (EDD) Analyst to support its BSA/AML/OFAC program and high‑risk customer reviews.You will perform complex investigations, conduct negative news checks, prepare SARs, and coordinate with branches to obtain documentation for high‑risk entities.Qualifications include a bachelor's degree and at least five years in financial services with AML/OFAC experience; Abrigo experience is a plus.#J-18808-Ljbffr

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