4 due diligence analyst jobs at 3 companies in Iowa
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Enhanced Due Diligence Analyst
West Des Moines, Iowa, United States
OnsiteFull Time
2+ YOEBachelor's degree or equivalent education and experience; 2–4 years of related BSA experience; knowledge of AML, OFAC, CDD, EDD, and high-risk customers; Verafin and Microsoft Office proficiency.
Verafin, Microsoft Excel, Microsoft Office
1mo
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Enhanced Due Diligence Analyst
Iowa City, Iowa, United States
OnsiteFull Time
2+ YOEBachelor's degree or equivalent education and experience, 2–4 years of related BSA experience, strong analytical and organizational skills, Excel and Microsoft Office proficiency, and Verafin expertise; CAMS preferred.
Verafin, Microsoft Excel, Microsoft Office
3w
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Credit Analyst
Treynor or United States
HybridFull Time
1+ YOEBachelor's preferred (or equivalent experience), minimum 1 year credit/financial analysis experience, strong communication, analytical and spreadsheet/database skills, ability to prepare credit reports and perform due diligence.
word processing software, spreadsheet software, database software, personal computer, telephone, printer, copy machine, fax machine
1w
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha