Our client, a Financial Services company, is looking for a Enhanced Risk Due Diligence Analyst to join their team on a hybrid basis out of Phoenix, AZ, Sunrise, FL, or Sandy, UT.

This is a 6 month contract paying $25/hour

Job Responsibilities

• Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and investigative tools

• Produce detailed analysis and summary of customer and transactional activity and, when appropriate, refer suspicious activity to the SAR and/or account termination process

• Collaborate with line of business compliance partners to ensure proper review and risk assessment of high-risk customers

• Work effectively with colleagues to meet aggressive deadlines and support management objectives

• Exhibit a high level of professionalism, self-motivation and sense of urgency

• Build strong relationships with strategic partners across the FIU to ensure effective coordination of significant investigations

Minimum Qualifications

• A minimum of two years of experience in compliance, risk management, audit, investigations, or the broader financial industry

• A minimum of two years of experience in the legal field without a Juris Doctorate (JD)

• A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement

• A bachelor’s degree or higher in one of the following or similar fields of study: Justice Studies, Law, English, Journalism, Business or Public Administration, Finance, Economics, Accounting, or other field involving intensive research, writing, and/or data analysis

• JD or Master’s degree preferred

• CAMS certification preferred