Commercial Payments EDD Specialist

A major financial institution is seeking a candidate to lead enhanced due diligence reviews focusing on high-risk clients. The role, based in Phoenix, requires a Bachelor's Degree and significant experience in Payments Enhanced Due Diligence or related fields. Responsibilities include ensuring compliance with regulatory requirements, documenting reviews, and collaborating with teams to promote a culture of compliance. This hybrid position offers a competitive salary and extensive benefits. #J-18808-Ljbffr