Impactful Enhanced Due Diligence Analyst - Financial Crime
Nicolet National Bank
Nicolet National Bank in West Des Moines is seeking an Enhanced Due Diligence Analyst to ensure compliance with laws preventing financial crime. The ideal candidate will conduct thorough reviews of high-risk customers, maintaining accurate records and supporting compliance efforts. Key responsibilities include analyzing customer transactions, managing customer outreach, and assisting in audit preparations. A Bachelor's degree and relevant experience are required, with a preferred CAMS #J-18808-Ljbffr Nicolet National Bank
Vacancy posted 1 day ago
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