Risk Specialist I Enhanced Due Diligence

Location:On site in Memphis TN Johnson City TN Orlando FL Miami Lakes FL Asheboro NC Knoxville TN Longwood FL

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

• Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
• Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
• Document the summary of investigative findings (e.g. copies of statements/checks media search results results from internal system searches etc.) and prepare cases for review and approval by management.
• Provide risk rating recommendations to management for clients relationships reviewed by determining if client is low or potentially high risk.
• Onboarding - Review and Analyze prospect client(s) prior to onboarding.
• Support management teams ensuring daily weekly and monthly activities are completed on time.
• Participate in exams/audits by assisting in gathering of data for federal regulators state examiners independent auditors and law enforcement.
• Performs all other duties as assigned.

1. No supervisory responsibilities

To perform this job successfully an individual must be able to perform each essential duty satisfactorily. Additionally the qualifications listed below are representative of the knowledge skills and/or abilities required in this position:

1. High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience
2. Compliance and Risk Management Experience 0 -2 years of BSA experience.
3. Banking experience preferred

1. Microsoft Office suite

Required Experience:

IC