Job Details

High Risk Client - Enhanced Due Diligence - Compliance Officer

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Organization Type


Job Type


Years of Experience

Min 4 yrs required


New York City, NY

Date Last Verified

Aug 20,2017

Posted on

May 26,2017
Practice Area
Government and Government Relations >> Government and Government Relations
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High Risk Client - Enhanced Due Diligence - Compliance Officer The candidate will be responsible for performing research high-risk clients (existing and new) and providing related administrative and case management support, with a particular focus on due diligence on the bank’s High Risk Client population in the Division. Conduct online research using open source and proprietary databases (e.g., Lexis, DDIQ, Pacers, Factiva, etc.) and draft concise analytical reports assessing the money-laundering, financial crime, and political risk associated with the bank’s High Risk population; Assist with administration and case management-related tasks in support of the divisional Enhanced Due Diligence desk, inclusive of liaising with front office on a regular basis; Other investigative tasks as required, including ad hoc investigative requests from Client ID and the front office.

Qualification and Experience

Qualifications: A Bachelor’s degree in qualitative field (e.g. International Relations; Journalism; Law; Politics; Government; English; History; Criminal Justice; etc.). 4+ years of corporate/business intelligence, investigative due diligence experience in the financial or professional consultancy industries; Ability to conduct due diligence research in Spanish, English and, preferably, Portuguese; Excellent written, analytical, and verbal communication skills in English, with proven ability to communicate complex ideas in concise written form; Solid understanding of financial crime risks; An expert understanding of online research and desk-based investigative techniques (e.g. Lexis, Factiva, Pacer, Dow Jones Risk & Compliance, etc.). PREFERRED: Strong knowledge of political, financial crime, corruption matters in the LATAM region.

Additional info

Job ID: 081610

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