Location
Saint Paul
Job Type
Full-time
Posted
July 04, 2026
Job Description
Job Description
The CDD/EDD Analyst will be a member of the CDD/EDD Team and will be responsible working both independently and as a team member to ensure compliance with Federal Bank Secrecy and Anti-Money Laundering laws. This role will be responsible for account monitoring which includes high risk accounts.
Essential Functions
Customer Due Diligence (CDD) & Onboarding:
Conduct investigative research on individuals and entities using public records, open-source media, and internal systems to support BSA/AML/CFT risk assessments.
Perform identification and verification processes for new and existing members in accordance with established procedures.
Review onboarding documentation for completeness and accuracy; escalate missing or inconsistent information.
Partner with internal teams to obtain required documentation and resolve onboarding gaps.
Transaction Monitoring & Investigations:
Review transactional activity to identify unusual patterns or anomalies ba...
The CDD/EDD Analyst will be a member of the CDD/EDD Team and will be responsible working both independently and as a team member to ensure compliance with Federal Bank Secrecy and Anti-Money Laundering laws. This role will be responsible for account monitoring which includes high risk accounts.
Essential Functions
Customer Due Diligence (CDD) & Onboarding:
Conduct investigative research on individuals and entities using public records, open-source media, and internal systems to support BSA/AML/CFT risk assessments.
Perform identification and verification processes for new and existing members in accordance with established procedures.
Review onboarding documentation for completeness and accuracy; escalate missing or inconsistent information.
Partner with internal teams to obtain required documentation and resolve onboarding gaps.
Transaction Monitoring & Investigations:
Review transactional activity to identify unusual patterns or anomalies ba...