virtual vocationsNew York, NY
Customer Due Diligence Investigator
Customer Due Diligence Investigator
Customer Due Diligence Investigator
virtual vocationsNew York, NY
yesterday
Commercial BankingSavings Institutions and Other Depository Credit IntermediationInvestigation and Personal Background Check Services
Apply for this role →Investigating and analyzing high-risk customers, the full-time Customer Due Diligence Investigator will monitor potential Anti-Money Laundering or Terrorist Financing activity remotely while ensuring compliance with the Bank Secrecy Act and related regulations.
Key responsibilities:
Perform ongoing Customer Due Diligence (CDD) reviews of high-risk customers using public records and internal research tools
Review customer transactional activity alongside customer profiles to identify and escalate potential suspicious activity
Communicate effectively with branch staff to obtain additional information and documentation as neededRequired qualifications: High School Diploma or GED equivalent
2+ years of banking experience with exposure to AML/BSA, criminal investigations, or financial crimes compliance
Knowledge of federal regulations including the USA PATRIOT Act and Bank Secrecy Act
Ability to work in a fast-paced, high-pressure environment
Professional certification such as CAMS or CFE is preferred
Also on the board Same function, level within a rung
Level
Mid
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
yesterday