AML Surveillance Analyst (CDD/EDD) - Hybrid & Benefits
ConnectOne Bank
ConnectOne Bank is seeking an AML Surveillance EDD & CDD Analyst to analyze banking transactions for BSA/AML compliance. You will review customer due diligence alerts, monitor transactions, and prepare detailed SARs while supporting development of AML reporting tools. The role emphasizes a strong client-first ethos, collaboration with the CNOB team, and adherence to regulatory requirements. Hybrid work options are available depending on the role. #J-18808-Ljbffr ConnectOne Bank
Vacancy posted 1 day ago
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