Operational Risk Consultant

  • location: Richmond, VA
  • type: Contract
  • salary: $34 - $35 per hour
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job description

Operational Risk Consultant

job summary:
Randstad Professionals is currently looking for detail-oriented Operational Risk Consultants. Randstad is the largest staffing company in the world, and is one of the leading firms for job placement in the United States.

 
location: Richmond, Virginia
job type: Contract
salary: $34 - 35 per hour
work hours: 9 to 5
education: High School
experience: 1 Years
 
responsibilities:
Employee would be responsible for:

- Assisting with the performance of enhanced due diligence (EDD)

- Analyzing customer account transaction activity.

- Customer Relations Reviews that uphold company standards.

 
qualifications:
Any interested qualified candidates with an AML background should send their resumes directly to haley.loll@randstadusa.com or call (804) 396 - 6133 to speak with a recruiter.

 
skills: Account Reconciliation, Customer Service, Analysis - Risk
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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