NewportNewsRecruiter Since 2001
the smart solution for Newport News jobs

Enhanced Due Diligence Compliance Analyst

Company: VirtualVocations
Location: Newport News
Posted on: September 16, 2023

Job Description:

A company is looking for an Enhanced Due Diligence Compliance Analyst.

Completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers


5+ years of EDD experience
ACAMs, ACFCS or other industry leading certification
Knowledge and experience with global CDD/EDD requirements
Deep understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities

Keywords: VirtualVocations, Newport News , Enhanced Due Diligence Compliance Analyst, Professions , Newport News, Virginia

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Log In or Create An Account

Get the latest Virginia jobs by following @recnetVA on Twitter!

Newport News RSS job feeds