Job Description

The Financial Crimes team, from one of our Fortune 500 banking clients, that perform Enhanced Due Diligence (EDD) on high-risk customers are looking for new team members to support due diligence work. In this role, you will perform EDD activities, focusing on the assessment and underwriting of high-risk customers per established guidelines. You will review and analyze client information and account transactional activity, drafting clear, concise summaries that identify customer risks and associated mitigating factors. These summaries will include overall comfort rationale and a final recommendation for customer retainability.

This role requires a quick ability to learn company policies, procedures, guidelines, governance programs, and various systems to support research. EDD reviews must meet internal quality standards. Beyond conducting EDD reviews, you may also assist in executing due diligence reporting processes and controls and collaborate with peers, managers, and internal and external partners to resolve issues and achieve goals.

Responsibilities:

• Support enhanced due diligence activities, including: Reviewing and processing reports, Accessing internal systems and third-party services for EDD inputs, Assisting with triaging EDD work and related issues, and Performing quality reviews
• Collaborate and consult with peers, colleagues, managers, and internal/external partners to resolve issues and meet objectives
• Maintain current knowledge of the external regulatory environment and assess/report potential impacts to WIM’s businesses

Qualifications:

• 2-4+ years of Due Diligence experience or equivalent (risk management, client service, operations support, or business process management)
• 2-4+ years of Management Consulting, Strategy Consulting, or Business Operations experience is a large plus but not required
• BSA/AML/OFAC regulatory compliance experience in large, diverse financial institutions
• Experience conducting complex financial crimes due diligence and risk analysis, including transactional reviews
• Previous experience assessing and underwriting high-risk customer segments
• Strong written communication skills, with the ability to convey risk assessments and recommendations clearly and concisely

Pay

• $39.58 - $45.16 /hr

Location:

• HYBRID
• Minneapolis, MN

Schedule:

Monday - Friday

40 hours /week

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