Remote AML & CDD Analyst - Due Diligence

Quontic Bank; Town of Osceola (WI); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

100% vested 401(k) Retirement Plan with 6% match

Medical, Dental, and Vision insurance

Paid Time Off

Student Loan Debt Reduction Program

Job summary

Quontic Bank is seeking a Due Diligence Analyst in Osceola, Wisconsin. This role involves performing due diligence reviews to ensure compliance with AML regulations and mitigating risks. The ideal candidate will analyze customer data, oversee the CDD process, and support regulatory reporting.

Applicants should have a Bachelor's degree, 2-4 years of banking experience, and preferably hold an ACAMS certification. The position offers competitive compensation and numerous employee benefits, including a 401(k) plan with a company match.

Qualifications

• 2-4 years of prior bank experience required.
• ACAMS Certification preferred.

Responsibilities

• Analyze CDD/EDD alerts in Financial Crimes software.
• Conduct Quality Assurance reviews for AML processes.
• Prepare monthly and weekly CDD reports.

Skills

Anti Money Laundering knowledge

Analytical skills

Documentation skills

Education

Bachelor’s Degree or equivalent

Job description

Quontic Bank is seeking a Due Diligence Analyst in Osceola, Wisconsin. This role involves performing due diligence reviews to ensure compliance with AML regulations and mitigating risks. The ideal candidate will analyze customer data, oversee the CDD process, and support regulatory reporting.

Applicants should have a Bachelor's degree, 2-4 years of banking experience, and preferably hold an ACAMS certification. The position offers competitive compensation and numerous employee benefits, including a 401(k) plan with a company match.