EDD Analyst II

🔥 0 minutes ago

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $17 - $28 / hour

⏰ Full Time

🟢 Junior

🟡 Mid-level

🧐 Analyst

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

📋 Description

• 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

🎯 Requirements

• 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

🏖️ Benefits

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