Enhanced Due Diligence Associate

What you’ll do:

• Investigate customer background information, behavioral patterns, and transactions for possible money laundering or terrorists financing activity
• Prepare investigation reports summarizing findings and recommendations
• Escalate matters requiring immediate attention to management and lead discussions surrounding findings uncovered during an investigation

What you bring:

• Bachelor’s Degree or equivalent work experience
• Previous experience using case management systems including Actimize, CDD or other similar systems
• Strong written and verbal communication skills, with the ability to communicate with all levels of management

What we offer:

• Market competitive and pay equity-focused compensation structure
• Generous time away including company holidays, paid time off, sick time, parental leave, and more!
• Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits