Customer Due Diligence Investigator
Company: VirtualVocations
Location: Vista
Posted on: May 23, 2025
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Job Description:
A company is looking for a Customer Due Diligence Investigator 1
to investigate and analyze high-risk customers for compliance with
anti-money laundering regulations.
Key Responsibilities
Conduct research and analysis of transaction information and
customer data to support investigations
Document case notes and articulate decisions regarding SAR
filings
Communicate with branch staff to gather additional information and
recommend follow-up actions for high-risk customers
Required Qualifications
High School Diploma or GED equivalent
3 or more years of investigative experience, focusing on fraud and
financial crimes
Knowledge of federal regulations such as the USA PATRIOT Act and
Bank Secrecy Act
Professional certification (i.e., CAMS, CFE) is preferred
Experience with Microsoft Office Suite and effective internet
research skills
Keywords: VirtualVocations, Orange , Customer Due Diligence Investigator, Other , Vista, California
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