
AI-Powered EDD Analyst: Risk & Investigations
Prudence Holdings, San Francisco, California, United States, 94199
A leading compliance solutions provider in San Francisco is seeking an Enhanced Due Diligence Analyst to support their financial crime compliance program. The role involves conducting in-depth investigations on higher-risk customers and utilizing open-source intelligence in the assessment process. Ideal candidates have over 3 years of relevant investigation experience and strong analytical skills. The position offers competitive compensation ranging from $93,000 to $112,000 per year, with additional equity and performance bonuses.
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