ORS Partners

CDD/EDD Analyst

Job Locations US
Posted Date 3 weeks ago(6/13/2022 12:51 PM)
Client & Job Location : Postal Code
Job ID
# of Openings
Regular Full-Time


BMTX is seeking a motivated and results driven CDD/EDD Analyst to ensure compliance with Bank Secrecy Act and Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations, specifically related to Customer Due Diligence and Enhanced Due Diligence.    




This role is remote. The CDD/EDD Analyst will be responsible for the following:

    • Conduct research and advise management regarding customer due diligence (CDD) and enhanced due diligence (EDD) standards and requirements.
    • Resolve and provide reporting on CDD/EDD exceptions.
    • Perform enhanced due diligence (EDD) reviews of all assigned high risk customers. Understand the customer risk scoring models in accordance with departmental processes and procedures.
    • Review alerts for potential Politically Exposed Persons (PEPs).
    • Exercise discretion in setting priorities, identifying accounts that require further investigation and taking action to obtain the information required.
    • Perform any other assignments as directed by manager.
    • Actively assist in special projects as assigned.



Required Experience/ Qualifications:

BMTX will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability.


  • A minimum of 2 years related BSA/AML experience with KYC and due diligence with exposure to EDD and OFAC.
  • Strong knowledge and experience with money laundering patterns, BSA, PATRIOT Act, and OFAC regulations.
  • Knowledge of Microsoft Office Applications- Word, Excel, and PowerPoint
  • Ability to work both independently and with a team.
  • Detail oriented, open to learning new applications and skills, and can think outside of the box.
  • Accountably, takes ownership for all actions. Set high standard for self-performance and completion of tasks.
  • College degree or relevant work experience.


Ideal Skills

  • Ability to navigate IBS, Prime AML, FCM ImageCenter and Lexis Nexis
  • Knowledge of BMTX Policy and Procedures
  • CAMS certification a plus



About BM Technologies, Inc. (BMTX):

BM Technologies, Inc. (NYSE: BMTX) is among the largest digital banking platforms in the U.S, providing access to checking and savings accounts, personal loans and credit cards. It began trading on the NYSE American on January 6, 2021 under the ticker symbols “BMTX” and “BMTX.W.” BMTX’s mission is to make banking affordable, effortless, and financially empowering for the millions of Americans who need it the most – the underbanked, millennials and working-class Americans. 


BMTX is the first digital banking platform in the U.S. to offer a completely fee-free banking experience and uses innovative mobile technology to make banking enjoyable and seamless. BMTX is also committed to making each of its customers feel financially empowered through education.


Through constant innovation, its white label/”Banking-as-a-Service” (BaaS) banking distribution model, and putting the customer experience above all else, BMTX is truly disrupting the banking space. Today, the BaaS platform is provided to colleges and universities and currently serves over two million account-holders, and provides disbursement services at 722 campuses (covering one out of every three students in the U.S.). BMTX also offers its Workplace Banking platform, a financial wellness service that offers innovative banking products and a robust banking app. Additionally, BMTX recently announced the execution of an agreement with Google to introduce digital bank accounts, which will be available to its customers, and has also expanded its white-label strategy with T-Mobile for the launch of T-Mobile MONEY.


BM Technologies, Inc. (BMTX) is a technology company and is not a bank and provides banking services through its partner banks. BMTX, Inc. is a wholly owned subsidiary of BM Technologies, Inc. BankMobile accounts are powered by BMTX and provided by Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved


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