Job Summary

A financial services company is filling a position for a Telecommute Senior Due Diligence Analyst.

Must be able to:

• Assist in special projects and tasks for the department as directed
• Complete reviews of various reports, applications, and platforms utilized by the FCRM Department
• Maintain current knowledge of all federal and state laws and regulations, along with the company’s policies and procedures

Required Skills:

• College degree, or equivalent banking experience
• Five years BSA/AML experience in account analytics, investigations, alert dispositioning, and account review processes
• Ability to resolve issues, work independently, and meet deadlines