Financial Crimes Consultant​/Charlotte​/Hybrid

Overview

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in St Louis, MO, Minneapolis, MN or Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefits package. Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 12+ Months

• 4+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education.
• BSA/AML/OFAC Regulatory Compliance experience in large, diverse financial institutions
• Previous experience assessing and underwriting high risk customer segments
• Demonstrated ability to communicate, through writing, relevant risk and recommendations in a simple, decisive, timely and market-appropriate manner
• Strong analytical skills with high attention to detail and accuracy
• Advanced Microsoft Office skills
• Ability to interact with all levels of an organization
• Certified Anti Money Laundering Specialist (CAMS)
• Certified Fraud Examiner

• Perform enhanced due diligence activities, specifically focused on the assessment and due diligence of high-risk customers per established guidelines.
• Draft clear, concise summaries identifying customer risks and associated mitigating factors, including providing overall comfort rationale and a final recommendation for customer retainability.
• Collaborate and consult with peers, colleagues, managers and internal and external partners to resolve issues and achieve goals.
• Maintaining current knowledge of the external regulatory environment and continuously assessing and reporting real and potential impacts to businesses.

Posted By:
Rachel Le Clair