9 часов назад
Customer Due Diligence Investigator 1 (Financial Crimes Compliance)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Customer Due Diligence Investigator 1 (Financial Crimes Compliance): Investigating high-risk customers and monitoring potential anti-money laundering or terrorist financing activity with an accent on customer and enhanced due diligence, transaction analysis, and regulatory compliance. Focus on identifying atypical activity, escalating suspicious risks, recommending account closures, and presenting high-risk customers to senior management.
Location: Remote only in the Dallas, TX region; applicants must be currently authorized to work in the United States.
Company
provides banking services and operates a financial crimes compliance function focused on customer risk management.
What you will do
- Perform ongoing Customer Due Diligence reviews of high-risk customers using public records, media, and internal research tools.
- Analyze customer transactions alongside customer profiles to identify, mitigate, and escalate potential suspicious activity.
- Perform Enhanced Due Diligence on high-risk individuals and businesses.
- Communicate with branch staff and front-office support to obtain additional information and documentation.
- Recommend follow-up actions and potential account closure when customers exceed the bank’s risk tolerance.
- Present high-risk customers to senior management and identify process improvement opportunities.
Requirements
- High school diploma or GED equivalent.
- At least two years of banking experience with exposure to fraud, criminal investigations, financial crimes compliance, or risk management.
- Working knowledge of the Bank Secrecy Act, Anti-Money Laundering requirements, USA PATRIOT Act, OFAC, and relevant industry practices.
- Strong writing, critical thinking, organization, communication, analytical, problem-solving, and attention-to-detail skills.
- Ability to meet service-level agreements and productivity and quality standards in a fast-paced environment.
- Must be authorized to work full time in the United States; immigration or work-permission sponsorship is not available.
Nice to have
- Associate’s or bachelor’s degree.
- Experience identifying and escalating atypical activity.
- Professional certification such as CAMS or CFE.
- Experience using MS Word, Excel, web applications, and multiple bank systems concurrently.
Culture & Benefits
- Remote workplace arrangement for the Dallas, TX region.
- Opportunity to work from home with occasional office gatherings for key moments.
- Work environment emphasizes professionalism, courtesy, tact, flexibility, and quality.
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