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The BSA Enhanced Due Diligence (EDD) Analyst is responsible for identifying customers who may pose a higher risk of being used to launder money or conduct terrorist financing. The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank's BSA/AML policies and procedures, serve as an advisor to management in all areas of BSA, and make recommendations to mitigate risk exposure. RESPONSIBILITIES Understand the Bank's BSA/AML regulations, policies, and procedures Perform complex investigations and be able to... more ->