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Due Diligence Analyst at MidWestOne Bank

West Des Moines, IA 50266, USA -

Full Time

Start Date

Immediate

Expiry Date

15 Nov, 25

Salary

0.0

Posted On

16 Aug, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Customer Data, Due Diligence

Industry

Financial Services

Description

How To Apply:

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Responsibilities

Oversee the Customer Due Diligence process utilizing the bank’s Financial Crimes AML/CFT software.
Identify High-Risk Customers through analysis of Financial Crimes AML/CFT software for Enhanced Due Diligence (EDD)
Assist in the management of the systems and controls used within the Financial Crimes department to identify and manage the CDD/EDD processes.
Analyze and make decisions on CDD/EDD alerts in Financial Crimes AML/CFT software.
Serve as subject matter expert for bank staff on AML/CFT related issues.
Prepare monthly and weekly CDD reports for Executive Management.
Stay current with AML/CFT regulations, FinCEN guidelines, FFIEC Examination Manual updates, and maintain proficiency throughout training.
Recommend risk rating adjustments for customers based on transaction reviews and updated customer risk reviews.
Conducts Quality Assurance reviews for AML/CFT operational processes, including but not limited to CTRs, Monetary Instrument log, Alerts and Resolved Cases.
Receive, review, and process requests from law enforcement agencies, or other Financial Institutions, in a timely and efficient manner.
Prepare documents that are requested as part of examinations and audits.
On-going professional development and actively participates in the bank’s training and development programs and commitment to learning.
Continuously review existing processes to implement operational efficiencies
Perform other duties as assigned