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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