A Premier Philadelphia based bank is looking to identify candidates with a background in compliance to join their internal team for a 3-4 month consulting contract
location: Philadelphia, Pennsylvania
job type: Contract
work hours: 9 to 5
education: Bachelor's degree
experience: 4 Years
This role is considered a Compliance Level 3, the client is looking for candidates that have experience making final determination on transactions that are in violation of OFAC or PEP compliance.
The successful candidate will be able to identify, research, gather information ultimately leading to analysis and report generation.
The successful candidate will be able to partner with different lines of businesses and other internal teams to get a better understanding of how these trends and patterns are occurring and to make more accurate recommendations.
4+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance; or a BS/BA degree or higher in applied sciences, mathematics, statistics, economics, finance, or criminal justice
2+ years of experience in the foregoing Desired Qualifications A BS/BA degree or higher in law or criminal justice Advanced Microsoft Office (Word, Excel, and Outlook) skills Certified Anti Money Laundering Specialist (CAMS) Ability to take initiative and work independently with minimal supervision in a structured environment Excellent verbal, written, and interpersonal communication skills Collaborative professional skills that advance a collegial and partnered approach to meeting objectives
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.