• Financial Crimes Consultant / Charlotte / Hybrid

    Motion Recruitment Partners (Charlotte, NC)


    Financial Crimes Consultant / Charlotte / Hybrid

     

    Charlotte, North Carolina

     

    Hybrid

     

    Contract

     

    $45.16/hr - $51.61/hr

     

    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**

    + 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.

    Desired Skills & Experience

    + 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

    What You Will Be Doing

    + 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.

    You will receive the following benefits:

    + Medical Insurance - Four medical plans to choose from for you and your family

    + Dental & Orthodontia Benefits

    + Vision Benefits

    + Health Savings Account (HSA)

    + Health and Dependent Care Flexible Spending Accounts

    + Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance

    + Hospital Indemnity Insurance

    + 401(k) including match with pre and post-tax options

    + Paid Sick Time Leave

    + Legal and Identity Protection Plans

    + Pre-tax Commuter Benefit

    + 529 College Saver Plan

     

    Motion Recruitment Partners (MRP) is an Equal Opportunity Employer. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.

     

    **Posted by:** Rachel LeClair

    Specialization:

    + Business Analyst