Financial Crimes Risk Analyst - Jackson, MS
1 month ago

Job summary
We're committed to helping you grow both professionally and personally in an environment where people come first. We offer a competitive total rewards package, including generous benefits and compensation tailored to your skills, experience,Responsibilities
- Performs scheduled Enhanced Due Diligence (EDD) reviews of accounts deemed as high risk.
- Accurately analyzes transactional account trends and patterns.
- Makes recommendations to accept high risk customers or refer for account closure.
Job description
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