WaFd Bank
EDD Investigator
Description:
The EDD Investigator position is responsible for conducting enhanced due diligence on high-risk customers, analyzing complex suspicious activity cases, and ensuring compliance with Anti-Money Laundering (AML) regulations. The ideal candidate will have a strong analytical and problem-solving skills, excellent communication and writing skills, and a comprehensive understanding of banking and financial crime patterns.
Essential Duties and Responsibilities:
- Conduct enhanced due diligence on high-risk customers, including retail and commercial clients.
- Analyze customer account activity and balances to identify potential suspicious transactions.
- Ensure accurate and timely completion of Suspicious Activity Reports (SARs) and cooperate with regulatory agencies.
- Manage multiple complex cases involving multiple relationship accounts, tiered transactions, and international wires.
- Develop and maintain partnerships with law enforcement agencies and business partners to facilitate investigations.
- Maintain a current understanding of money laundering and terrorist financing issues, including relevant laws, regulations, and industry best practices.
- Comply with Federal regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations.
Requirements:
- Bachelor’s degree Indiana a related field.
- 3+ years of experience Indiana BSA/AML investigations.
- Relevant industry certifications (e.g., ACAMS) preferred.
- Strong analytical, problem-solving, and organizational skills.
- Excellent writing, analytical, and communication skills.
- Ability to work Indiana a fast-paced, deadline-oriented environment.
- Comprehensive understanding of banking and financial crime patterns.
Job title: EDD Investigator
Company: WaFd Bank
Expected salary: $55000 per year
Location: Boise, Idaho
Job date: Sun, 28 Jul 2024 07:47:36 GMT