Risk Specialist I - Enhanced Due Diligence

**Description**

**Location:** On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL

**Summary**

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

**ESSENTIAL DUTIES AND RESPONSIBILITIES**

+ Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
+ Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
+ Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
+ Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low o...

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