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Telecommute Financial Crimes Consultant III

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Nov 13, 2018
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced

Job Summary

A financial institution is filling a position for a Telecommute Financial Crimes Consultant III.

Must be able to:

  • Track, manage and execute necessary due diligence
  • Work on escalations and requests for information
  • Support proactive customer/portfolio reviews

Qualifications Include:

  • 4+ years of experience in financial fraud
  • Or, BS/BA with 2+ years of experience
  • Knowledge of fraud, Bank Secrecy Act, compliance, and anti money laundering
  • Knowledge of financial crimes transactions or policy violations and risk management

COMPLETE JOB DESCRIPTION

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