Financial Crimes Consultant

  • location: Minneapolis, MN
  • type: Contract
  • salary: $37.77 per hour
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job description

Financial Crimes Consultant

job summary:
Financial Crimes Consultant:

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.

Responsibilities: 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. Typically viewed as a subject matter expert relative to financial crime situations. May specialize in a particular type of financial crime.

Required Qualifications: 6+ 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 and 4+ years experience in the foregoing

Previous investigative or research experience - in banking preferred.

 
location: Minneapolis, Minnesota
job type: Contract
work hours: 9 to 5
education: Bachelor's degree
experience: 4 Years
 
responsibilities:
Responsibilities: 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. Typically viewed as a subject matter expert relative to financial crime situations. May specialize in a particular type of financial crime.

 
qualifications:
Required Qualifications: 6+ 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 and 4+ years experience in the foregoing

Previous investigative or research experience - in banking preferred.

 
skills: Compliance
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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