edd leadership specialist - Charlotte - beBeeDue

    beBeeDue
    beBeeDue Charlotte

    2 weeks ago

    Job title: Associate Manager, EDD Compliance

    Description

    Job Overview

    The Enhanced Due Diligence (EDD) and Transaction Monitoring role involves leading a team of professionals in executing key tasks.

    • Supervise teams responsible for EDD operations, including SAR filing, compliance controls, KYC/CDD policy execution,

    Key Responsibilities:


    • Foster a collaborative environment among Compliance Analysts to achieve shared goals.
    • Leverage expertise to identify and mitigate potential risks associated with financial transactions.

    Traits & Qualifications:


    Candidates should possess excellent leadership skills, strong analytical capabilities, and the ability to work effectively under pressure. Proficiency in transaction monitoring software is highly desirable.


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