Financial Crimes Consultant 3

  • location: Fort Lauderdale, FL
  • type: Contract
  • salary: $25 - $32 per hour
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job description

Financial Crimes Consultant 3

job summary:
Randstad Professionals is currently seeking a Financial Crimes Consultant with a bank in Richmond, VA.

 
location: Fort Lauderdale, Florida
job type: Contract
salary: $25 - 32 per hour
work hours: 8 to 5
education: Bachelor's degree
experience: 5 Years
 
responsibilities:

  • Investigative research, analysis and reporting of financial crime transactions
  • Investigate policy violations with high levels of risk
  • Implement and monitor loss prevention strategies
  • Act as liason between legal and law agencies
  • Partner with senior leadership to minimize financial crimes risk
 
qualifications:
  • 8+ years' experience in fraud, financial crimes investigating
  • Experience gathering and summarizing data
  • Experience conducting financial crimes investigations
  • Experience focusing on AML audits
If interested in this opportunity, please submit your resume to joe.kaiser@randstadusa.com or call 804-727-2657.

 
skills: Fraud Investigation
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.

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