We are working alongside a nationally renown bank that is looking for a Financial Crimes Consultant. This position will work out of the Charlotte area. The financial crimes consultant will be responsible for investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with moderate to high risk.
Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to determine liability and impact of cases including mitigation of financial losses or business interruptions; performs detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products; develops and implements testing strategies and methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes and internal controls; reviews and analyzes findings to determine level of risk; drafts corrective action plans and assists in managing change to prevent/mitigate risk. Provides input to the development and delivery of a wide range of training for team members involved in issue detection.
If you have prior experience in AML/KYC and BSA guidelines please send your updated resume to Connor.Genazzi@roberthalf.com for immediate consideration.
A little about us:
Founded in 1948, Robert Half (NYSE: RHI) is the world's first and largest specialized staffing services firm.