About this role
About the Role The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank’s Global AML Program by performing independent second line of defense (2LoD) due diligence reviews on high risk clients and elevated risk segments. The role is responsible for conducting structured risk assessments, identifying financial crime risk indicators, and documenting conclusions in accordance with established AML frameworks, standards, and regulatory expectations. The Analyst supports consistent, high quality client risk management practices and escalates issues requiring further review or decisioning. What You'll Do
- EDD Review Execution: Perform 2LoD enhanced due diligence reviews for high risk clients and elevated risk segments. Compensation & Benefits
- Salary range: not specified in posting. The page notes that salary range is a guideline and may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.