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Financial Crimes Enhanced Due Diligence Analyst
Ensuring compliance with BSA/AML laws and regulations. Conducting due diligence reviews for higher-risk customers. Analyzing customer information and preparing detailed reports. Performing enhanced due diligence using research tools.
Date Posted:
7/2/2024
Remote Work Level:
Option for Remote
Location:
Nashville, TN, Birmingham, AL, Atlanta, GAJob Type:
Employee
Job Schedule:
Full-Time
Career Level:
Entry-Level
Travel Required:
No specification
Categories:
Case Management, Analyst, Computer & IT, Bilingual, Risk Management, Banking
Company:
Company details here
Benefits:
Company Benefits here
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