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EDD & Financial Crime Compliance Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-25
Listing for:
Rippling
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A growing financial technology company is seeking an Enhanced Due Diligence (EDD) Specialist to join their Financial Crime Compliance Team. The role requires strong compliance investigation experience, particularly in analyzing high-risk customer profiles within HR industries. Successful candidates will have at least 3 years of AML/KYC experience, excellent analytical skills, and the ability to manage multiple projects. This position offers a competitive salary based in New York, NY, and emphasizes building a diverse workforce.
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