Enhanced Due Diligence Associate

📋 Description

• Investigate customer background, behavior, and transactions for possible money laundering or financing activity.
• Prepare investigation reports summarizing findings and recommendations.
• Escalate urgent matters to management and lead discussions on findings.
• Identify process improvements to boost quality, accuracy, efficiency, and scalability.
• Contribute to drafting enhanced procedures or controls.
• Participate in team and cross‑departmental meetings and training.

🎯 Requirements

• Bachelor's Degree or equivalent work experience.
• 2+ years in EDD/CDD or AML compliance with focus on EDD at broker-dealer, FinTech, or bank.
• Experience with case management systems (e.g., Actimize, CDD).
• Knowledge of BSA, AML, USA Patriot Act, OFAC, and privacy laws for financial institutions.
• Understanding of broker-dealer operations and/or financial services compliance.
• Strong written and verbal communication across all management levels.
• Excellent analytical and problem-solving skills with multi-tasking ability.
• Resourceful and persistent; willing to challenge the first answer.

🎁 Benefits

• Market-competitive, pay equity-focused compensation structure.
• 100% paid health insurance for employees; 90% coverage for dependents.
• Annual lifestyle wallet for wellness, learning and development.
• Lifetime maximum benefit for family forming and fertility benefits.
• Dedicated mental health support for employees and dependents.
• Generous time away including holidays, PTO, sick time, parental leave, and more.
• Lively office with catered meals, stocked kitchens, and geo-specific commuter benefits.