Investigator - Due Diligence

Job Summary

A company is looking for an Investigator - High Net Worth Due Diligence.

Key Responsibilities

• Conduct enhanced due diligence investigations of high-net worth individuals and companies globally
• Verify sources of wealth and determine beneficial owners and shareholders of affiliated entities
• Utilize various research methods to identify and report on significant findings from media and legal records

Required Qualifications

• Minimum 3 years of analytical or investigative experience in financial crime, AML/KYC, or compliance
• Designations or certifications in relevant subject matter, such as CFE or CAMS, or willingness to obtain
• Experience with public records databases and external proprietary sources
• In-depth understanding of international fraud/risk regulatory climate and legal systems
• Ability to manage multiple projects and meet deadlines in a dynamic environment