What are the responsibilities and job description for the Financial Crimes Consultant 3 - Contingent position at Jobs via Dice?
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Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Consultant in 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 benefit 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: 6 Months Key Responsibilities
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Consultant in 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 benefit 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: 6 Months Key Responsibilities
- Translate enterprise risk assessment needs into structured, testable requirements; develop comprehensive BRDs and create well formed Jira stories that lay the foundation for delivery of risk scoring and workflow capabilities.
- Lead requirement gathering workshops with Risk, Compliance, Product, Architecture, and Engineering to consolidate inputs from surveys, data collection processes, and stakeholder discussions
- 4 years of Financial Crimes experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
- Advanced SQL experience within large volume data/Datawarehouse (is a must have)
- Jira documentation knowledge
- User tool development