Enhanced Due Diligence Analyst

JOB REQUIREMENTS: At Nicolet National Bank, our culture is based on the principles of community banking, putting the needs of our customers at the forefront of our decision-making. Our Core Values drive everything we do, and we are committed to serving our customers with excellence. We believe that every job in our organization is critical to our success, and we are dedicated to creating a work environment where our employees feel valued, respected, and supported. With locations in Wisconsin, Michigan, Minnesota, Iowa, and Florida we are proud to service our local communities and make a positive impact on the lives of our customers. At Nicolet National Bank, we believe that our people are our most valuable asset, and we are committed to investing in their growth and development. The Enhanced Due Diligence Analystis responsible for ensuring that the Bank complies with relevant laws and regulations aimed at preventing money laundering, terrorist financing, and other financial crime. In addition, this role will support the Customer Due Diligence processes by performing enhanced due diligence reviews on high-risk customers. This would include but not be limited to analyzing transactional and demographic information, conducting investigations for potential suspicious activity, and evaluating customer risk factors. As an Enhanced Due Diligence Analyst, you will: Perform, analyze, and document Enhanced Due Diligence (EDD) reviews of the Bank's high-risk customers in alignment with procedures and policies. Validate and document high-risk ratings assigned to the Bank's customers as well as any mitigating factors to maintain an appropriate review cadence. Initiate and manage customer outreach to obtain relevant information and documentation to facilitate ongoing reviews. Maintain organized and accurate recordkeeping of EDD reviews and conclusions. Assist the BSA Administrative Officer in maintaining, updating, and revising relevant policies and procedures to comply with regulatory changes and expectations. Identifies unusual activity that warrants escalation to case investigation and presents case information to governing committees. Prepare documents that are requested as part of examinations and audits and be involved with auditor and examiner discussions. Assist in troubleshooting system issues on the various BSA/AML software platforms. Complete secondary review of regulatory filings for accuracy and completeness prior to filing being completed. Assist in Quality Assurance reviews on various BSA/AML related... For full info follow application link. An Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability. If you have any questions or need assistance in the application process, please contact HR at [email protected] ***** APPLICATION INSTRUCTIONS: Apply Online: ipc.us/t/735B085B27F14178