Enhanced Due Diligence Lead

The Enhanced Due Diligence Lead is an individual contributor role responsible for working with the EDD Director to develop the strategy for onboarding new products and services, enhancing the EDD infrastructure to address new or changed regulation or industry trends, improving scale and efficiency, and leading various programs and processes. What you’ll do: Lead or represent EDD on various initiatives, including advising business partners on regulatory requirements and best business practices associated with new products and services. Help develop and train junior EDD investigators, including providing guidance on proper resolution of alerts, referrals, and other escalated cases. Provide updates to EDD policies, procedures, and internal controls. Develop, lead, and update internal EDD training curriculum. Develop EDD customer risk rating model for institutional accounts (LLC, trust, etc.). Facilitate internal control testing and communicate findings to the EDD Director and Head of Financial Crimes where needed. Identify process improvements to increase quality, accuracy, efficiency and scalability. Represent EDD in various industry peer group committees and meetings.