Regions Bank Enhanced Due Diligence Analyst in Birmingham, Alabama

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.

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Job Description:

At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) Analyst is responsible for performing holistic due diligence reviews in support of the Bank’s BSA/AML KYC policies and procedures. The BSA/AML EDD program is designed to review higher-risk customers and their activity closely at account opening and periodically thereafter.

Primary Responsibilities

  • Ensures compliance with BSA/AML related laws and regulations and identifies matters of noncompliance and escalates them as necessary for resolution

  • Responsible for conducting initial and periodic reviews when certain events occur that may raise the risk profile for certain customer relationships

  • Analyzes accounts and customer information according to prescribed internal policies and procedures

  • Compiles and assesses customer due diligence research, documentation, investigations and monitoring and prepares detailed reports of findings

  • Performs customer enhanced due diligence, investigative, and monitoring reviews utilizing internal and third-party research tools

  • May be responsible for reviewing work completed by BSA/AML EDD Analysts for accuracy, completeness and decisioning

This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not

eligible for overtime pay.


  • High school diploma or equivalent

  • Three (3) years experience in branch management, platform, BSA/AML, fraud, loss prevention, or corporate security

Skills and Competencies

  • Knowledge of BSA/AML, KYC/CDD and FinCEN related laws and regulations

  • PC proficient with strong word processing and spreadsheet skills

  • Experience with case management systems, databases and similar automation

  • Excellent verbal and written communication skills

  • Ability to multi-task and set priorities

  • Detail-oriented with demonstrated analytical and critical thinking skills

  • Ability to work in a collaborative environment, as well as independently

  • Must be able to work under pressure on multiple tasks concurrently and meet deadlines in a fast paced work environment with interruptions and changing priorities

  • Ability to deal with all levels of personnel in a courteous and efficient manner

  • Possess ability to assess risk as well as advise management of risk(s)


  • Bachelor’s degree in a related field

  • Previous BSA/AML experience, preferably in EDD or KYC/CDD

  • Bilingual, English/Spanish

  • ACAMS, CFE or similar compliance certification


Birmingham, Alabama


About Regions

At Regions, our culture focuses on five core values that are a commitment to how we will do business:

  • Put people first

  • Do what is right

  • Focus on your customer

  • Reach higher

  • Enjoy life

Through these values, our mission to make life better drives our desire to improve and make a positive difference in the communities where we work and live through financial investments and volunteering.