Financial Crimes Process Engineer

  • location: Charlotte, NC
  • type: Contract
  • salary: $44 - $51 per hour
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job description

Financial Crimes Process Engineer

job summary:
Randstad Professionals has an excellent opportunity to work with a top tier bank in the financial industry.

We are currently looking for a candidate to assist with an AML team's ongoing data reconciliation efforts to comply with client screening and activities.

location: Charlotte, North Carolina
job type: Contract
salary: $44 - 51 per hour
work hours: 9 to 5
education: Bachelor's degree
experience: 5 Years
The ideal candidate would be someone with 5+ years Audit and/or BSA AML experience.

They will be responsible for the following focuses while in-role.

-Perform Quality Assurance reviews over the team's various processes

-Business Process Mapping support

-Assist with ad-hoc requests (as needed)

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skills: Financial Audit, Business Systems Analysis, Financial Systems Analysis, Audit - External, Risk Audit
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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