Remote AML & CDD Analyst - Due Diligence

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.

Step into the Remote AML & CDD Analyst
- Due Diligence role at Quontic Bank in Town of Osceola, WI, United States and grow with us.

We are currently recruiting a Remote AML & CDD Analyst
- Due Diligence for our team in Town of Osceola, WI, United States.

This is a genuine position to take on the Remote AML & CDD Analyst
- Due Diligence role at Quontic Bank.