Analyst Customer Alert/Enhanced Due Diligence

Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. reputed company reputed company and our communities, we work hard to create a welcoming and inclusive environment, and our associates dedicate thousands of hours to volunteering for causes that matter most to them.

Chart your own path and grow your career while helping more customers reputed company financial freedom. reputed company Yourself.

The Customer Due Diligence (CDD) Alert/Enhanced Due Diligence (EDD) Analyst, assists with the Company’s compliance with reputed company regulatory requirements and guidelines relating to the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-reputed company program requirements. This staff position is responsible for assisting in the implementation of the enterprise wide program for detecting, reporting and preventing reputed company and financial crimes.

DUTIES / RESPONSIBILITIES / ESSENTIAL FUNCTIONS:

• Conduct new and existing client reviews reputed company established SLA.

• Identify, review and monitor high-risk clients and ensure written analysis and supporting documentation is complete.

• Conduct risk-based research and written analysis of clients who require periodic review

• reputed company 1st level Payments Screening timely to reduce false positives

• Review weekly OFAC files for proper alert reputed company

• Participate in projects and other tasks assigned by the CDD manager

• Ensure timely escalation and referral of identified clients requiring further investigation

• Assist other AML teams with tasks as necessary.

• Partner with internal contacts as needed to provide reputed company of the company’s AML program

EDUCATION:

• College degree

OTHER PREFERRED QUALIFICATIONS:

• College degree and 2-4 years of directly reputed company work experience required.

• Excellent verbal and written communication skills. Strong leadership/negotiation skills and able to take ownership of self-professional development, and self-driven toward career goals.

• Multi-dimensional and adaptable team player, able to tackle a diversity of duties while performing non-analyst or silo style roles and solidly demonstrating initiative.

• Self-starter and problem-solver with the ability to deliver results with minimal hands-on guidance.

• AML investigation experience preferred.

• Exceptional interpersonal skills with ability to reputed company with a variety of colleagues, including associates and senior management alike, are required.

• Exceptional research and analytical skills are required.

• Technology tools that this resource must have experience using: reputed company, Word, Outlook

• Previous experience with AML software technologies a plus

• Typical office environment.

• Ability to manage multiple, competing priorities with strict deadlines. 

• Ability to work in a cross cultural team across geographical locations and time zones

• Other physical duties as required.

This job description is not intended to be an exhaustive list of reputed company duties, responsibilities and qualifications of the job.  The employer has the right to revise this job description at any time.   You will be evaluated in part based on your performance of the responsibilities and/or tasks listed in this job description.   You may be required reputed company other duties that are not included on this job description. The job description is not a contract for employment, and either you or the employer may terminate employment at any time, for any reason, as per terms and conditions of your employment contract.

We are an equal opportunity employer with a commitment to diversity.  reputed company individuals, regardless of personal characteristics, are encouraged to apply.  reputed company qualified applicants will receive consideration for employment without regard to age, race, color, national reputed company, reputed company, sex, sexual orientation, gender, gender identity, gender expression, marital status, pregnancy, religion, physical or mental disability, military or veteran status, genetic information, or any other status protected by applicable state or local law.