Randstad Financial Crimes Cons 2 in Charlotte, North Carolina
Financial Crimes Cons 2
salary:$25 per hour
date posted:Wednesday, February 10, 2021
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.
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.
Years of experience: 5 years
Experience level:Entry Level
Working hours: 8 AM - 4 PM
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