Investigator – High Net Worth Due Diligence - Remote

Overview

The Investigator – High Net Worth Due Diligence position is responsible for conducting enhanced due diligence investigations to support internal high net worth business, utilizing analytical research to gather information on individuals and entities.

In Short

• Conduct independent due diligence investigations.
• Analyze complex findings and create objective reports.
• Verify sources of wealth and identify beneficial owners.
• Utilize various research methods and databases.
• Manage case load based on departmental needs.
• Communicate investigation status to requesters.
• Collaborate with team members and internal departments.
• Maintain knowledge of due diligence techniques.
• Work independently and manage multiple projects.
• Support compliance with company policies and regulations.

Requirements

• Minimum 3 years of analytical or investigative experience.
• Certifications in relevant subject matter preferred.
• Proven experience in data gathering and analysis.
• Advanced research and report writing skills.
• Strong negotiation and relationship-building skills.
• In-depth experience with public records databases.
• Understanding of financial crime regulations.
• Ability to summarize complex information.
• Excellent communication and attention to detail.
• Strong interpersonal and leadership skills.

Benefits

• Flexible work environment with support for well-being.
• Customizable benefits including health and dental coverage.
• Retirement savings plans with employer matching contributions.
• Generous paid time off program.
• Incentive programs tied to performance.
• Employee assistance plans.
• Support for professional development and growth.
• Diversity and inclusion initiatives.
• Opportunities for career advancement.
• Recognition for contributions and achievements.