EDD ( Enhanced Due Diligence) Operations Director (AVP)- Team Supervisor

We’re seeking someone to join our team as an Enhanced Due Diligence Director in Operations to oversee processes related to the Enhanced Due Diligence program. The Director will support the execution of the Firm's EDD protocols for both new and existing customers. This includes providing subject matter expertise guidance, oversight of the progression of account reviews, hosting team meetings, and collaborating on training efforts and process improvement initiatives.