Senior Enhanced Due Diligence (EDD) Analyst
Dime Community BankBrentwood, New York, United States
Posted March 11, 2026
70000 - 82500 USD
Full Time
About the Company
Dime Community Bank, headquartered in Hauppauge, New York, operates over 60 branches across Long Island and New York City, offering a full suite of deposit and loan products to individuals, businesses, and municipalities. The bank specializes in community banking, multifamily and commercial lending, and personal banking, while its subsidiaries provide title insurance, financial planning, and investment advisory services. Dime distinguishes itself through a deep commitment to local economic development, supporting initiatives in education, healthcare, the environment, and the arts, and by tailoring financial solutions to the unique needs of the communities it serves. Employees thrive in a culture that values partnership, innovation, and community impact.
Job Description
Dime Community Bank is hiring a Senior Enhanced Due Diligence (EDD) Analyst to assist with the administration of the high-risk customer EDD program. The role will involve analysis of complex financial transactions and additional due diligence for high-risk customers, including Alternative Investments and non-U.S./Internationally focused businesses.
Requirements
- Perform timely Enhanced Due Diligence (EDD) reviews for higher risk customers
- Conduct negative news searches on entities and beneficial owners
- Prepare SARs in accordance with departmental procedures and templates
- Assist in maintaining departmental policies and procedures
Benefits
- Generous Paid Time Off
- 401k Matching
