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Senior EDD & AML/KYC Investigator
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-23
Listing for:
Rippling
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A dynamic technology firm is looking for an Enhanced Due Diligence (EDD) Specialist to join its Financial Crime Compliance Team. This role involves conducting in-depth reviews of high-risk customers, particularly within HR-related industries. The ideal candidate will possess over three years of AML/KYC compliance experience, with strong analytical and communication skills. The position offers competitive compensation along with benefits and equity opportunities.
Candidates must be ready to work in-office at least three days a week.
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Position Requirements
10+ Years
work experience
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