Financial Crimes Consultant 3
Randstad Professionals is currently hiring for an immediate opening with a large financial institution here in Richmond, VA for a Financial Crimes Consultant. This role will focus on enhanced due diligence AML activities.
location: Glen Allen, Virginia
job type: Contract
salary: $25 - 28 per hour
work hours: 8 to 5
education: High School
experience: 0 Years
Responsible for investigative research, analysis, and reporting of complex financial crimes transactions, policy violations and/or suspicious situations with high levels of risk.
Implements and monitors loss prevention strategies; adjust strategies as necessary.
Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to determine liability and impact of cases including mitigation of financial losses or business interruptions.
Acts as a liaison with Legal and law enforcement agencies; represents in handling court appearances, depositions, mediations, arbitrations, etc.
Partners closely with senior leadership to develop strategies to minimize financial crimes portfolio risk through innovative methods with the ultimate goal of maximizing profits.
Provides leadership within the team.
Acts as a liaison with Legal and law enforcement agencies; may represent organization in handling court appearances, depositions, mediations, arbitrations, etc.
Typically viewed as a subject matter expert relative to financial crime situations. May specialize in a particular type of financial crime.:
8+ years of experience in fraud, BSA/AML or investigations of financial crimes transactions or policy violations.
skills: Compliance, 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.