AML Surveillance EDD/CDD Analyst | Hybrid
Connectone-Bank
ConnectOne Bank is seeking an AML Surveillance EDD & CDD Analyst to analyze banking transactions with regard to BSA, AML, and SAR regulations and to complete required reports. You will investigate CDD alerts, clear or escalate, monitor accounts for suspicious activity, and assist in developing statistical reports to support the Bank’s BSA/AML solution. A college degree is preferred and 3–5 years of BSA experience is expected. #J-18808-Ljbffr Connectone-Bank
Vacancy posted 5 days ago
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