EDD Analyst II

🕒 Ontem

🌵 Arizona, Kentucky, +4 estados a mais – Remoto

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $17 - $28 / hora

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

🧐 Analista

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Pathward

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

🏦 Bancário

💸 Finanças

💳 Fintech

Banking • Finance • Fintech

A Pathward é uma instituição financeira registrada federalmente que fornece uma infraestrutura bancária robusta, recursos tecnológicos comprovados por parceiros e colaboração dinâmica para auxiliar parceiros terceiros a oferecer programas bancários que atendam às demandas dos clientes. A empresa foca em fornecer uma variedade de soluções financeiras, incluindo emissão, aquisição, pagamentos digitais, soluções de crédito e soluções fiscais profissionais, entre outras. Além disso, a Pathward apoia o financiamento comercial através de capital de giro, financiamento de equipamentos, financiamentos estruturados e financiamento de prêmios de seguros. Comprometida com a inclusão financeira, a Pathward promove acesso e inovação financeira por meio de parcerias estratégicas, incluindo esforços para apoiar o crescimento de empréstimos para energias renováveis.

Descrição

• Complete EDD reviews for assigned periodic and event driven alerts within a designated timeframe in accordance with established procedures • Conduct open-source data searches using multiple resources to gather and analyze necessary information about the customer, business partners, owners, controllers, and other connected parties as appropriate • Analyze transactional data within a given timeframe and identify any potential red flags or inconsistencies • Organize and synthesize information compiled into a clear evaluation and recommended actions • Prepare detailed and succinct customer narratives that can be clearly understood by an independent tester, auditor, or regulator • Escalate identified financial crimes red flags and unusual activity using sound judgement • Provide support for ad-hoc projects as assigned

🎯 Requisitos

• Bachelor’s degree required • Two to three years’ experience in BSA/AML compliance within the financial services industry, with direct experience conducting EDD reviews on high-risk customers • Experience compiling data, analyzing, and explaining complex ownership structures • Understanding of financial crimes risks and red flag indicators, with the ability to use knowledge to assess customer risk effectively • Organizational and time management skills to appropriately prioritize workload and meet time-sensitive deadlines • Ability and willingness to work independently and in a team environment are required • Critical thinking and problem-solving skills are a must • Excellent organizational and communications skills (verbal and written) • Ability to perform tasks under pressure and in fast-paced environment • Ability to adapt to a dynamic and continuously changing environment • Soft skills to foster and maintain effective and positive working relationships with colleagues and business partners • Professional certification such as CAMS, CFCS, CFE, or similar recommended

🏖️ Benefícios

• health insurance • 401(k) retirement benefits • life insurance • disability benefits • paid time off • comprehensive benefits package