Risk Specialist I - Enhanced Due Diligence

Job Title

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

Essential Duties And Responsibilities :

• Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
• Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
• Document the summary of investigative findings (e.g., copies of statements / checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
• Provide risk rating recommendations to management for clients' relationships reviewed, by determining if client is low or potentially high risk.
• Onboarding - Review and Analyze prospect client(s) prior to onboarding.
• Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
• Participate in exams / audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
• Performs all other duties as assigned.

Supervisory Responsibilities :

Qualifications :

Computer And Office Equipment Skills :

Benefit Highlights :

Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities