EDD Investigator

Company Description

Redstrings provides full-service Enhanced Due-Diligence reviews using AI technology to deliver accurate and timely EDD reports, risk scores, and summaries. We are dedicated to revolutionizing the EDD process with advanced solutions that set us apart as industry leaders.

Role Description

This is a full-time remote role for an EDD Investigator at Redstrings. The EDD Investigator will be responsible for conducting thorough due diligence reviews utilizing Redstrings' technology, analyzing findings, and compiling detailed reports. the role also involves working directly with customers.

Qualifications

2-3 years experience in Enhanced Due Diligence investigations and risk assessment for a regulated entity.

Knowledge of anti-money laundering (AML) regulations.