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Description

Senior Enhanced Due Diligence (“EDD”) Digital Asset (“DA”) Analysts are responsible for performing holistic due diligence reviews of High or Moderate Risk Customers in support of the Bank’s BSA/AML/KYC policies and procedures. Sr. EDD DA Analysts evaluates the risk presented by customers operating within the Digital Asset industry at initial onboarding and conduct complex reviews periodically throughout the customer relationship. Sr. EDD DA Analysts are responsible for research and thorough analysis of customer information to identify risks posed by Digital Asset customers that may present a higher degree of risk for money laundering and other financial crimes, or other BSA related risks identified through automated risk scoring and supplemental risk detection and investigation. They assist with preparing materials for internal and external audits, and regulatory exams. Sr. EDD DA Analysts interact with Lending, Operations, and other front line personnel to achieve highest level of compliance for effective BSA/AML and OFAC compliance.

Sr. EDD DA Analysts are more experienced than EDD Analysts, have a thorough working knowledge of KYC and CDD regulatory expectations as it pertains to Digital Assets, are subject matter experts for our subdivisions and national business lines and their impacts on Digital Assets, are expected to evaluate customers that are more complicated, and work more closely with the Digital Asset Group (“DAG”) RMs, bankers, and other front line personnel.

Timely analysis of client onboarding information to verify accuracy and completeness

Performing enhanced due diligence for clients considered in higher risk categories

Conducting periodic and/or event driven reviews of client relationships

Thorough documentation of all steps taken during the review process

Adhere to bank policy, procedure and regulatory requirements and maintain a strict level of confidentiality

Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met

Establish working relationships with key business partners across all lines of business

Provide support and guidance to bank’s operational areas and assist with implementation of KYC related programs for the bank

Assist with special projects and data gathering for audit and/or regulatory purposes

Assist with internal audit and federal regulatory examinations

Skills

EDD, Enhanced Due Diligence, KYC, Crypto, Digital Assets, AML, Actimize, anti money laundering, Excel

Additional Skills & Qualifications

Four (4) + years of experience in a financial institution or experience with Bank Secrecy Act Compliance or broader banking, government, military or law enforcement experience

3+ years’ experience in AML Compliance

BS/BA degree preferred, or equivalent work or military experience

CAMS Certification preferred, or ability to obtain within one year

Experience with onboarding of clients operating with higher and high-risk industries preferred

Knowledge with Digital Assets including Blockcahin, NFT, Mining, Tokenization, etc. preferred

Knowledge of AML risks as they relate to transactional and credit operations of bank products and services

Knowledge of bank products including deposit, lending, ACH, ATM, RDC and correspondent banking or broader banking industry, government, military or law enforcement experience

Understanding of complex business ownership hierarchies and entity types

Knowledge of business entity documentation (e.g. Articles of Incorporation, Certificate of Good Standing, LLC Agreement, PC’s and Partnerships)

Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism

Capable of analytical research and demonstrated aptitude for problem solving

Advanced knowledge of Microsoft Office, including WORD, EXCEL, and POWERPOINT

Other duties as assigned

Pay and Benefits

The pay range for this position is $80000.00 - $90000.00/yr.

We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!

Workplace Type

This is a fully onsite position in Phoenix,AZ.

Application Deadline

This position is anticipated to close on Aug 8, 2025.

h4>About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems and TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.