AML Senior Analyst

  • Cincinnati, OH
  • Posted 40 days ago | Updated 1 day ago

Overview

On Site
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - long term

Skills

BA
penion

Job Details

Position

Position: Client Due Diligence & Enhanced Due Diligence
Location: Raleigh, NC, United States (Hybrid/Remote options available)
Experience Required: 8 10 years

About the Role:
We are looking for a highly experienced professional to join our Financial Crimes Compliance team. This role involves conducting detailed CDD/EDD reviews for small and medium-sized wholesale client accounts in the U.S., ensuring alignment with both regulatory requirements and internal standards.

Key Responsibilities:

  • Conduct CDD and EDD reviews for U.S. wholesale clients.

  • Evaluate AML risks, sanctions, PEP exposure, and adverse media.

  • Review onboarding, refresh, and event-driven due diligence in line with BSA/AML and OFAC regulations.

  • Analyze complex client ownership structures and financial crime risks.

  • Escalate high-risk cases with clear documentation and recommendations.

  • Stay informed on regulatory updates and compliance best practices.

  • Collaborate with cross-functional teams to ensure consistency in due diligence processes.

  • Mentor junior team members on due diligence practices and standards.

Mentor junior team members on due diligence practices and standards.

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