This role will be responsible for performing key aspects of processes and functions including Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD), while delivering sustainable and exceptional service to our internal clients. Desired candidates will have experience with specific and unique high risk client typologies, including industry, geographic, and transactional risk. Ensuring all internal deadlines, standards/policy, regulatory requirements, and expectations associated with internal policy, the Bank Secrecy Act, USA PATRIOT Act, and Economic Sanctions laws and regulations are met will be critical to the candidate success.
In this role, you will:
• Support enhanced due diligence activities (e.g., review and work reports, access systems and third party services to collect inputs to the EDD process, assist with triaging of EDD work or issue/items related to EDD work, Perform quality reviews of EDD work, ensuring procedural and policy requirements were met)
• Collaborate and consult with peers, colleagues, managers and internal and external partners to resolve issues and achieve goals
• Maintaining current knowledge of the external regulatory environment and continuously assessing and reporting real and potential impacts to businesses
Required
2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
- Desired BSA/AML/OFAC Regulatory Compliance experience in large, diverse financial institutions
- Experience performing complex financial crimes due diligence and risk analysis, to include transactional reviews
- Previous experience assessing and underwriting high risk customer segments
- Demonstrated ability to communicate, through writing, relevant risk and recommendations in a simple, decisive, timely and market-appropriate manner
- Strong analytical skills with high attention to detail and accuracy
- Advanced Microsoft Office skills
- Ability to interact with all levels of an organization
- Certified Anti Money Laundering Specialist (CAMS)
- Certified Fraud Examiner
