Customer Due Diligence Investigator

Job Summary

A company is looking for a Customer Due Diligence Investigator 1 to investigate and analyze high-risk customers for compliance with anti-money laundering regulations.

Key Responsibilities

• Conduct research and analysis of transaction information and customer data to support investigations
• Document case notes and articulate decisions regarding SAR filings
• Communicate with branch staff to gather additional information and recommend follow-up actions for high-risk customers

Required Qualifications

• High School Diploma or GED equivalent
• 3 or more years of investigative experience, focusing on fraud and financial crimes
• Knowledge of federal regulations such as the USA PATRIOT Act and Bank Secrecy Act
• Professional certification (i.e., CAMS, CFE) is preferred
• Experience with Microsoft Office Suite and effective internet research skills