Senior Enhanced Due Diligence (EDD) Analyst (in-office)

Dime Commercial Bank (Dime) is currently hiring for a Senior Enhanced Due Diligence (EDD) Analyst at its Headquarters in Hauppauge, Long Island. The Senior EDD Analyst will assist in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The Senior EDD Analyst will perform analysis of complex financial transactions and additional due diligence as required for high-risk customers, as directed by the Department Management.

This role will also provide guidance and quality assurance for the EDD Analysts as needed. Current or past experience with Abrigo a plus.