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Randstad Financial Crimes Cons 2 in Charlotte, North Carolina

Financial Crimes Cons 2

job details:

  • location:Charlotte, NC

  • salary:$25 per hour

  • date posted:Wednesday, February 10, 2021

  • experience:Entry Level

  • job type:Temporary

  • reference:AB_3569290

job description

Financial Crimes Cons 2

This role is responsible for investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with low, moderate, and high risk. May handle complex cases with some visibility. Duties include any or all of the following:

  • conducts investigative research using appropriate investigative techniques to determine risk

  • performs detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products

  • develops and implements testing strategies and methodologies

  • evaluates the adequacy and effectiveness of policies, procedures, processes and internal controls

  • reviews and analyzes investigative findings and makes recommendations based upon outcomes

  • drafts corrective action plans and assists in managing change to prevent/mitigate risk

  • performs risk analysis and modeling as a precursor to building financial crimes strategies


Minimum Requirements and Responsibilities:

Ability to take initiative and work with minimal supervision in a structured environment. Ability to identify detailed information, cross-reference data and take action accordingly. Ability to independently gather, analyze and summarize data in a fast paced environment while maintaining expected levels of quality, accuracy and timeliness Excellent written and verbal communication skills.

Basic Qualifications:

3+ years of experience in fraud, BSA/AML, legal/paralegal, investigations of financial crimes transactions or policy violations, risk management or compliance


BA/BS or advanced degree in criminal justice, legal, applied sciences, mathematics, statistics, economics, finance and 1+ years experience in the legal field. One year of financial investigations and/or 1+ years of management at a financial institution.


  • AML

  • Financial Crimes

  • Fraud

  • Criminal Justice

  • Paralegal


  • Bachelors


  • Years of experience: 5 years

  • Experience level:Entry Level

Shift: First

Working hours: 8 AM - 4 PM

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.