EDD Analyst II

Pathward

. Complete EDD reviews for assigned periodic and event driven alerts within a designated timeframe in accordance with established procedures .

Posted 4/21/2026full-timeRemote • Arizona, Kentucky, Missouri, Pennsylvania, South Dakota, Tennessee • 🇺🇸 United StatesJuniorMid-Level💰 $17 - $28 per hourWebsite

About the role

Key responsibilities & impact

Complete EDD reviews for assigned periodic and event driven alerts within a designated timeframe in accordance with established procedures
Conduct open-source data searches using multiple resources to gather and analyze necessary information about the customer, business partners, owners, controllers, and other connected parties as appropriate
Analyze transactional data within a given timeframe and identify any potential red flags or inconsistencies
Organize and synthesize information compiled into a clear evaluation and recommended actions
Prepare detailed and succinct customer narratives that can be clearly understood by an independent tester, auditor, or regulator
Escalate identified financial crimes red flags and unusual activity using sound judgement
Provide support for ad-hoc projects as assigned

Requirements

What you’ll need

Bachelor’s degree required
Two to three years’ experience in BSA/AML compliance within the financial services industry, with direct experience conducting EDD reviews on high-risk customers
Experience compiling data, analyzing, and explaining complex ownership structures
Understanding of financial crimes risks and red flag indicators, with the ability to use knowledge to assess customer risk effectively
Organizational and time management skills to appropriately prioritize workload and meet time-sensitive deadlines
Ability and willingness to work independently and in a team environment are required
Critical thinking and problem-solving skills are a must
Excellent organizational and communications skills (verbal and written)
Ability to perform tasks under pressure and in fast-paced environment
Ability to adapt to a dynamic and continuously changing environment
Soft skills to foster and maintain effective and positive working relationships with colleagues and business partners

Benefits

Comp & perks

health insurance
401(k) retirement benefits
life insurance
disability benefits
paid time off
annual performance-based incentive opportunity

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

EDD reviewsdata analysistransactional data analysisopen-source data searchesfinancial crimes risk assessmentownership structure analysiscustomer risk assessment

Soft Skills

organizational skillstime managementcritical thinkingproblem-solvingcommunication skillsability to work independentlyteam collaborationadaptabilityrelationship building

Certifications

Bachelor’s degree