Financial Crimes Risk Analyst - Jackson, MS

Only for registered members Jackson, MS, United States

1 month ago

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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.

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