- TD Bank (Lewiston, ME)
- …Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence ( EDD ) reviews for high-risk customers. ... The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank.… more
- Coinbase (Augusta, ME)
- …Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include ... with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which… more
- TD Bank (Lewiston, ME)
- …year of experience working in the financial industry + Strong knowledge of AML KYC and Enhanced Due Diligence ( EDD ) processes and regulations + Strong ... written and verbal communication skills **Customer Accountabilities:** + Responds to reports of financial crime activities from within TDBG sources and/or external parties and ensures appropriate areas (internally and/or externally) are made aware of… more
- TD Bank (Lewiston, ME)
- …working in the financial industry + ACAMS certification + Strong knowledge of AML KYC and Enhanced Due Diligence ( EDD ) processes and regulations + Strong ... written and verbal communication skills **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + Conducts research, and applies new methodologies for analyzing digital evidence to reduce the… more