Due Diligence Analyst

Job Summary

A company is looking for a Due Diligence Analyst 3 (Remote).

Key Responsibilities

• Review and validate customer records to detect potential money laundering, terrorist financing, and fraud
• Perform AML Screening/CDD/EDD reviews and ensure compliance with KYC and CIP standards
• Document findings and prepare reports for management and regulatory examiners

Required Qualifications, Training, and Education

• College degree preferred
• 7-9 years of banking experience or equivalent expertise in Anti-Money Laundering/Know Your Customer or Compliance roles
• Certified Anti-Money Laundering Specialist (CAMS) preferred
• Anti-Money Laundering Certified Associate (AMLCA) preferred
• Strong understanding of financial markets and due diligence processes