Senior Enhanced Due Diligence (EDD) Analyst
Dime Careers
Hauppauge, Suffolk CountyPosted 19 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
Summary : Dime Commercial Bank (Dime) is currently hiring for a Senior Enhanced Due Diligence (EDD) Analyst at its Headquarters in Hauppauge, Long Island. The Senior EDD Analyst will assist in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime's BSA/AML/OFAC program. The Senior EDD Analyst will perform analysis of complex financial transactions and ad
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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