Location: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)
This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond performing EDD reviews, resources could also help with activities supporting the EDD process, such as execution of due diligence reporting processes and controls, and collaborating and consulting with peers, managers and internal and external partners to resolve issues and achieve goals.
For this work, we are looking for individuals with: • BSA/AML/OFAC Regulatory Compliance experience in large, diverse financial institutions • Experience performing complex financial crimes due diligence and risk analysis, to include transactional reviews • Previous experience assessing and underwriting high risk customer segments • Demonstrated ability to evaluate risks and to communicate, through writing, relevant risk and recommendations in a simple, decisive, timely and market-appropriate manner • Strong analytical skills with high attention to detail and accuracy
"Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of - Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans."