Financial Crimes Specialists

Financial Crimes/AML Specialists (Varying Levels)Large Banking ClientDuration: 12-24 months, potential to convertLocations: Charlotte, NC; Minneapolis, MN; St. Louis, MO; Tempe, AZ Hybrid 3x/weekTop Requirements: 2-8 years experience in Financial Crimes Due DiligenceExperience reviewing risks and writing risk summariesStrong understanding of AML and other compliance regulationsExperience defining risk ratingsMS Excel or ClickView experienceOur client is looking for 10+ Financial Crimes/AML Specialists for a large Financial Crimes Due Diligence Project with one of our large Banking Clients. Overview:Our client's Financial Crimes teams that perform enhanced due diligence (EDD) on high risk customers are looking for staff augmentation to support due diligence work. In this role, they will perform EDD activities, focused on the assessment and underwriting of high risk customers per established guidelines. They will need to review and analyze client information along with account transactional activity and write clear, concise summaries identifying customer risks and associated mitigating factors, to include providing overall comfort rationale and a final recommendation for customer retainability. This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond performing EDD reviews, resources could also help with activities supporting the EDD process, such as execution of due diligence reporting processes and controls, and collaborating and consulting with peers, managers and internal and external partners to resolve issues and achieve goals.Key Requirements:Experience in BSA/AML/OFAC regulatory compliance within large, diverse financial institutionsSkilled in conducting complex financial crimes due diligence and risk analysis, including transactional reviewsPrevious experience in assessing and underwriting high-risk customer segmentsProven ability to evaluate risks and communicate relevant findings and recommendations clearly, concisely, and in a timely mannerStrong analytical skills with a keen attention to detail and accuracyDesired Requirements:Advanced Microsoft Office skillsAbility to interact with all levels of an organizationCertified Anti Money Laundering Specialist (CAMS)Certified Fraud Examiner

Created: 2025-01-14