Due Diligence Analyst
: Job Details :

Small enough to care. Big enough to deliver. The Due Diligence Analyst is responsible for performing and documenting due diligence reviews on new, high-risk, and existing customers to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and associated internal policies and procedures. This position will investigate unusual activity, compile and review transactional data, and support regulatory reporting requirements to mitigate money laundering risk. Responsibilities Oversee the Customer Due Diligence process utilizing the bank's Financial Crimes AML/ CFT software. Identify High-Risk Customers through analysis of Financial Crimes AML/ CFT software for Enhanced Due Diligence (EDD)Assist in the management of the systems and controls used within the Financial Crimes department to identify and manage the CDD/ EDD processes. Analyze and make decisions on CDD/ EDD alerts in Financial Crimes AML/ CFT software. Serve as subject matter expert for bank staf...Analyst, Financial, Technology, Banking, Insurance, Customer