Enhanced Due Diligence Analyst

Description:

On behalf of our client, a global consulting firm, we are looking for multiple EDD Analysts to join our team. This position requires specific experience with EDD, Anti-Money Laundering, and KYC/transaction monitoring. This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in February 2025. Bachelor's Degree required.

Responsibilities:

• Conduct financial analysis to identify potential fraudulent activities
• Review and analyze financial transactions and records for irregularities or suspicious patterns
• Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
• Prepare reports on findings and recommendations for management

Experience:

• Bachelor's Degree
• 2+ years of AML/BSA experience (required)
• 2+ years of EDD experience (required)