Financial Crimes Enhanced Due Diligence Analyst

Ensures compliance with BSA/AML laws and regulations, conducts due diligence reviews, analyzes accounts and customer information, prepares detailed reports of findings, and operates under supervision of team members.

• Date Posted:

  7/3/2024 

• Remote Work Level:

  Option for Remote

• Location:

  Birmingham, AL, Nashville, TN, Atlanta, GA

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Entry-Level

• Travel Required:

  No specification

• Categories:

  Analyst, Bilingual, Banking, Computer & IT, Risk Management

• Company:

  Company details here

• Benefits:

  Company Benefits here

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