Financial Crimes Specialist

6 days ago


Minneapolis, United States TalentBridge Full time

We are seeking skilled professionals to join our Financial Crimes team and support enhanced due diligence (EDD) for high-risk customers. In this role, you will assess and underwrite high-risk customers, analyze client information and transactional activity, and draft concise risk summaries with recommendations for customer retainability. You will ensure EDD reviews meet internal quality standards, execute due diligence reporting processes, and collaborate with teams to resolve issues and achieve goals. Strong analytical skills, familiarity with compliance guidelines, and the ability to quickly adapt to policies and systems are essential.


In this role, you will:

  • Support enhanced due diligence activities (e.g., review and work reports, access systems and third-party services to collect inputs to the EDD process, assist with triaging of EDD work or issue/items related to EDD work, perform quality reviews of EDD work, ensuring procedural and policy requirements were met)
  • Collaborate and consult with peers, colleagues, managers and internal and external partners to resolve issues and achieve goals
  • Maintaining current knowledge of the external regulatory environment and continuously assessing and reporting real and potential impacts to WIM’s businesses


2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education

  • BSA/AML/OFAC Regulatory Compliance experience in large, diverse financial institutions
  • Experience performing complex financial crimes due diligence and risk analysis, to include transactional reviews
  • Previous experience assessing and underwriting high risk customer segments
  • Demonstrated ability to communicate, through writing, relevant risk and recommendations in a simple, decisive, timely and market-appropriate manner
  • Advanced Microsoft Office skills
  • Ability to interact with all levels of an organization
  • Certified Anti Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner



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