Investigator - Due Diligence
Company: VirtualVocations
Location: Vista
Posted on: May 5, 2025
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Job Description:
A company is looking for an Investigator - High Net Worth Due
Diligence.
Key Responsibilities
Conduct enhanced due diligence investigations of high-net worth
individuals and companies globally
Verify sources of wealth and determine beneficial owners and
shareholders of affiliated entities
Utilize various research methods to identify and report on
significant findings from media and legal records
Required Qualifications
Minimum 3 years of analytical or investigative experience in
financial crime, AML/KYC, or compliance
Designations or certifications in relevant subject matter, such as
CFE or CAMS, or willingness to obtain
Experience with public records databases and external proprietary
sources
In-depth understanding of international fraud/risk regulatory
climate and legal systems
Ability to manage multiple projects and meet deadlines in a dynamic
environment
Keywords: VirtualVocations, Alhambra , Investigator - Due Diligence, Other , Vista, California
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