financial crimes controls analyst.

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and apply below!

salary: $45 - $50 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

This position will support the Financial Crimes Analytics Monitoring and Surveillance team with control updates and publishing controls to our system of records, issue management, SharePoint access requests and tasks, and other ad hoc requests as they arise.

• The candidate will demonstrate attention to detail, a willingness to collaborate, and the ability to work with a variety of teams across the organization.
• Demonstrated ability to operate independently, work with a sense of urgency, drive results, and build internal and external relationships is essential.
• Proven communication skills with the ability to influence, develop, partner with, and maintain collaborative relationships at all levels within the organization are required.
• Plan and execute work independently by defining clear project scopes, establishing analytical frameworks, prioritizing competing deliverables, and proactively identifying risks or dependencies.
• Ensure all outputs are timely, accurate, and supported by thorough documentation, including maintaining audit-ready records, tracking progress against milestones, and continuously improving processes to enhance efficiency and control effectiveness.

Qualifications:

• Excellent communication skills
• Being able to collaborate with the team and other business groups
• Managing controls, executing, and collecting evidence of controls monthly
• Issue management
• Working with Sharepoint access and managing share point and MS teams sites

Skills

RCSA

Sharepoint

Controls Management

Issue Management

Qualifications

Years of experience: 4 years

Experience level: Experienced

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.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.