Risk Specialist II - EDD
Posted Oct 4, 2026 · 17h ago
- Location
- Cloverdale, Tennessee, United States
- Category
- Finance
- Listing language
- English
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More Finance jobs →Description
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 …
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