Title: Due Diligence Analyst
Location:
Tempe, AZ
Duration: 24 months
Work Engagement: W2
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
In this contingent resource assignment, you may: Participate in low to moderately complex initiatives and identify opportunity for process improvements within Business Execution. Review and analyze basic or tactical Business Execution assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables. Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing understanding of function, policies, procedures, and compliance requirements. Provide information to client personnel in Business Execution.
Responsibilities:
- Will perform transaction analysis and identify any red flag in customer activity.
- Will perform enhanced customer due-diligence.
- Will form complex conclusions based on analysis and write follow up for leadership.
Qualifications:
- Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
- Previous experience working in Financial Crimes, Due Diligence and/or BSA/AML related fields.
- Familiar with high-risk industries and money-laundering schemes and typologies.
- Proficient with performing enhanced customer due diligence, including online research.
- Strong communication skills both written and verbal.
