Introduction
In this contingent resource assignment, you may participate in initiatives and identify opportunities for process improvements within Business Execution.
You will review and analyze assignments or challenges that require research, evaluation, and selection of alternatives, related to deliverables.
Present recommendations for resolving situations and exercise independent judgment while developing an understanding of function, policies, procedures, and compliance requirements.
Provide information to client personnel in Business Execution.
Required Skills & Qualifications
- 2 years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
- Applicants must be able to work directly on W2.
- Experience with EDDs, Writing SARs, and having investigative and analytical skills.
- Experience in BSA/AML/OFAC regulations in large financial institutions.
- Strong analytical skills with high attention to detail and accuracy.
- Experience in financial crimes due diligence and risk analysis.
- Ability to assess and underwrite high-risk customer segments.
- Capability to evaluate risks and communicate, through writing, relevant risk and recommendations.
Preferred Skills & Qualifications
- Certifications such as Fraud Examiner or Anti-Money Laundering are a plus.
Day-to-Day Responsibilities
- Participate in initiatives for process improvements within Business Execution.
- Review and analyze assignments or challenges requiring research and evaluation.
- Present recommendations for resolving situations and exercise independent judgment.
- Develop understanding of function, policies, procedures, and compliance requirements.
- Provide information to client personnel in Business Execution.
Company Benefits & Culture
- Foster an inclusive and diverse work environment.
- Encourage professional growth and development.
- Support work-life balance and employee well-being.
For immediate consideration please click APPLY to begin the screening process with Alex.