What are the responsibilities and job description for the Financial Crimes Consultant / Charlotte / Hybrid position at Motion Recruitment?
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 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: 12 Months Required Skills & Experience
Work with the brightest minds at one of the largest financial institutions in the world. This is 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: 12 Months Required Skills & Experience
- 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, to include 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.