High Risk Client Analyst
Company: VirtualVocations
Location: Cedar Rapids
Posted on: November 9, 2024
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Job Description:
A company is looking for a High Risk Client Analyst - Advisory &
Escalations.
Key Responsibilities
Support completion of Enhanced Due Diligence (EDD) reviews for
high-risk customers
Conduct risk assessments on new and existing customers and manage
escalations from various business units
Draft documentation including policies, procedures, and training
materials related to AML/CFT compliance
Required Qualifications
ACAMS, ACFCS, or other relevant industry certification is an
advantage
Knowledge and experience with global Customer Due Diligence (CDD)
and EDD requirements
Understanding of AML/CTF and sanctions risks
Experience with complex beneficial ownership structures
Knowledge of global licensing requirements for financial services
and crypto-related activities
Keywords: VirtualVocations, Dubuque , High Risk Client Analyst, Professions , Cedar Rapids, Iowa
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