Remote AML & CDD Analyst - Due Diligence
Remote / Online - Candidates ideally in
Wisconsin, USA
Listed on 2026-06-17
Wisconsin, USA
Listing for:
Quontic Bank
Contract, Remote/Work from Home
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Quontic Bank is seeking a Due Diligence Analyst in Osceola, Wisconsin. This role involves performing due diligence reviews to ensure compliance with AML regulations and mitigating risks. The ideal candidate will analyze customer data, oversee the CDD process, and support regulatory reporting.
Applicants should have a Bachelor's degree, 2-4 years of banking experience, and preferably hold an ACAMS certification. The position offers competitive compensation and numerous employee benefits, including a 401(k) plan with a company match.
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