Anti-Money Laundering (AML)/Enhanced Due Diligence (EDD) Analyst

Job overview

The Anti-Money Laundering (AML)/Enhanced Due Diligence (EDD) Analyst role is onsite in Charlotte, NC; the posting also references a Charlotte, NC/Detroit, MI location. Pay is $25.64–$29.20 per hour. The analyst supports a global financial company’s financial-crimes compliance and investigation work.

What you'll do

• Conduct AML investigations under client suspicious activity reporting policies and procedures, and perform EDD reviews using risk-driver reports, negative-news inquiries, public-domain research, and other tools.
• Conduct background investigations, research accounts and transactions, identify potential money-laundering or terrorist-financing trends, prepare investigation narratives and supporting documentation, meet team production expectations, and stay current on regulatory developments.

What we're looking for

Skills & competencies

aml analyst

edd analyst

financial crimes compliance

aml investigations

enhanced due diligence

sar

bsa

ofac

account research

charlotte nc

$25.64–$29.20/hr

iconma

health benefits

referral program

Work arrangement

• Weekend coverage required

Benefits & perks

• Health benefits
• referral program
• growth and advancement opportunities.

Why this role

$25.64–$29.20 per hour; 1+ year of financial-crimes compliance experience required; bachelor’s degree or related work experience preferred; health benefits and referral program.

About the employer

ICONMA, LLC is hiring for this role. Industry: Portfolio Management and Investment Advice. Sector: 52.