Financial Crimes Process Engineer
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.