Remote Financial Crimes Consultant 4

Job ID: Available for Members

Location: Nationwide

Compensation: To Be Discussed

Posted: Tuesday, November 13, 2018

Job Category: Consulting, Financial

Telecommute Level: Majority

Travel Requirements: Possible Travel

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A financial institution has an open position for a Remote Financial Crimes Consultant 4.

Core Responsibilities of this position include:

  • Handling portfolio due diligence escalations
  • Reviewing CBG specific risk escalation cases
  • Inputting information into the Electronic Case Management platform

Required Skills:

  • 6+ years of relevant experience
  • Ability to take initiative and work independently
  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills