Due Diligence Analyst ; Remote
Position: Due Diligence Analyst 2 (Remote) Location: Town of Florida Why consider this job opportunity • Opportunity for career advancement and growth within the organization • Work in a dynamic environment focused on compliance and risk management • Engage in meaningful work that helps combat financial crimes • Be part of a team dedicated to maintaining high standards in due diligence • Participate in ongoing training and professional development programs What to Expect (Job Responsibilities) • Review customer records to assess and document risks associated with individuals under the Bank's KYC and CIP standards • Perform AML Screening/CDD/EDD reviews on prospects and existing customers as per bank policies • Document findings clearly for BSA supervisors, managers, internal auditors, and regulatory examiners • Respond to inquiries from peers and management regarding KYC/CIP and due diligence matters • Collaborate with bank examiners and compliance personnel during audits and compliance reviews What is Required (Qualifications) • Minimum 5-7 years of banking experience, with a focus on BSA Compliance and due diligence • College degree preferred • Familiarity with KYC, CIP, AML/BSA guidelines • Ability to identify and report suspicious activity • Effective communication skills to interact with various levels of staff and management How to Stand Out (Preferred Qualifications) • Certified Anti-Money Laundering Specialist (CAMS) certification preferred • Anti-Money Laundering Certified Associate (AMLCA) certification preferred • Experience with risk-based approach methods in compliance • Knowledge of federal and state laws related to anti-money laundering • Residence within the employer's footprint may be advantageous We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer. #J-18808-Ljbffr Apply tot his job Apply tot his job