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GENERAL SUMMARY The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti-Money-Laundering (AML) alerts and Client Due Diligence (CDD) alerts and conducting annual High Risk Enhanced Due Diligence (EDD) reviews on high-risk consumer and commercial clients. The Senior High Risk EDD Analyst has an understanding of key topics within the high risk client lifecycle management process, including: Source of Wealth corroboration, negative news and adverse media screening, collection of required Ultimate Beneficial Owner (UBO) documentation, nature and purpose of account, monitoring/mitigating of potential suspicious transactions, changes in regulatory rules, recent trends and enforcement actions, peer group leading practices, client risk rating, other AML related red flags. This position requires strong ownership of the learning process, prioritization and substantial analytic skills, case management skills and an ability to drive positive...

The County of Riverside - Behavioral Health Department - Probate Division seeks to fill a Public Guardian Investigator position for the Office of the Public Guardian located in Riverside. In this role, you will investigate and evaluate an individual's need for Probate Conservatorship and determine whether public conservatorship is in their best interest. Serving within the Office of the Public Guardian, you will conduct comprehensive investigations, interview clients and collateral contacts, gather and analyze information, and prepare clear, well-supported recommendations for review by County Counsel. Your work supports adults and older adults who may be vulnerable, at risk, or unable to manage their personal or financial affairs. This classification is distinct from the Deputy Public Guardian role, which manages the personal and financial affairs of individuals already placed under conservatorship. As a Public Guardian Investigator, your responsibility centers on investigating...