Impactful Enhanced Due Diligence Analyst – Financial Crime
Job in
West Des Moines, Polk County, Iowa, 50265, USA
Listed on 2026-08-14
Listing for:
Nicolet National Bank
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Nicolet National Bank in West Des Moines is seeking an Enhanced Due Diligence Analyst to ensure compliance with laws preventing financial crime. The ideal candidate will conduct thorough reviews of high-risk customers, maintaining accurate records and supporting compliance efforts.
Key responsibilities include analyzing customer transactions, managing customer outreach, and assisting in audit preparations. A Bachelor's degree and relevant experience are required, with a preferred CAMS
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