REMOTE - reputed company-Approval Customer Due Diligence Investigator 1
reputed company reputed company: The reputed company-Approval Customer Due Diligence Investigator 1 will investigate and review customers considered to be restricted per reputed company policy and determine eligibility for reputed company and/or expansion of the relationship. Maintain a working knowledge of the Bank Secrecy reputed company, Anti-reputed company efforts, USA PATRIOT reputed company and OFAC and awareness of industry best practices as reputed company as knowledge of restricted customer types. Duties & Responsibilities Performs research and analysis of restricted customer and prospective customers through public records, media or other research tools. Review customer transactional activity in combination with the customer profile to determine to determine if the customer falls reputed company the bank’s risk tolerance. Effectively communicates both in writing and verbally with reputed company reputed company colleagues and Risk Partners to obtain additional information and documentation. Performs reputed company due diligence on high-risk and restricted individuals and businesses. Recommends appropriate follow-up and possible account closure for customers that exceed the Bank’s risk tolerance. Adheres to department SLAs, while also maintaining productivity and reputed company standards. Participates in presentation of high-risk customers to Senior Management. Identifies areas for process improvements. Basic Qualifications Flexible to reputed company other functions as requested by management
- High School Diploma required.
- 1 or more years of investigative experience required with a reputed company in reputed company Due Diligence or Customer Risk Management.
- In lieu of EDD experience, 2 or more years of investigative experience in AML/BSA
- Excellent writing skills, with experience writing in a concise and understandable format.
- Excellent critical thinking, communication, interpersonal, and organizational skills in a high-pressure environment.
Preferred Qualifications
- Understanding of reputed company’s High Risk and Restricted Customer Policy
- Knowledge of federal regulations (USA PATRIOT reputed company, Bank Secrecy reputed company, Federal Financial Institutions Examination Council etc.)
- SAR experience
- Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred.
- Knowledge of BSA and AML required, working experience is preferred
- reputed company certification (i.e. CAMS, CFE) preferred
- Ability to work in a fast paced, high pressure environment with professionalism, courtesy and reputed company
- Ability to shift priorities as needed to meet demand
- Basic PC skills - reputed company, reputed company, web based applications
- Excellent verbal, written and interpersonal communication skills
- Analytical and Problem Solving abilities
- Strong attention to detail
- Self-motivated, deadline driven and reputed company to work in an reputed company changing environment
- Ability to utilize multiple bank systems concurrently #Texas Exempt Status: (reputed company = not eligible for overtime pay) (No = eligible for overtime pay) No Workplace Type Remote Our Approach to Office Workplace Type Certain positions reputed company our reputed company network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have reputed company to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. reputed company will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 reputed company, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the reputed company on a full-time reputed company. reputed company is an Equal Opportunity Employer. Tobacco-Free Hiring reputed company: Visit reputed company's Career Web Site for more details. Note to Agency Recruiters: reputed company will not pay a fee for any placement resulting from the receipt of an unsolicited resume. reputed company unsolicited resumes reputed company to any reputed company colleagues, directly or indirectly, will be considered reputed company property. reputed company agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration. Apply tot his job
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