Enhanced Due Diligence Analyst — BSA/AML Specialist
Job in
Iowa, Calcasieu Parish, Louisiana, 70647, USA
Listed on 2026-08-13
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Nicolet National Bank is seeking an Enhanced Due Diligence Analyst to ensure compliance with laws and regulations against financial crime. You will perform EDD reviews on high-risk customers, validate ratings, and maintain documentation while supporting CIP, CDD, EDD and OFAC functions within the Financial Crimes Department.
The role requires a Bachelor's degree, 2–4 years BSA/AML experience (CAMS preferred), strong analytics, and excellent communication skills.
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