Virtual Financial Crimes Consultant 3

Job ID: Available for Members

Location: District of Columbia, New Jersey, New York, North Carolina, South Carolina

Compensation: To Be Discussed

Posted: Monday, March 12, 2018

Job Category: Consulting, Financial

Telecommute Level: 100% Telecommute

Travel Requirements: No Travel

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Education Level: Some College

Job Summary

A banking institution is filling a position for a Virtual Financial Crimes Consultant 3.

Must be able to:

  • Assisting in the implementation and administration of the Wholesale Anti-Bribery and Corruption compliance program
  • Reviewing and analyzing corruption-related negatives news about clients, third parties or transactions and providing risk-mitigant recommendations
  • Reviewing monthly monitoring reports to identify and escalate trends, potential significant violations and/or risks

Qualifications Include:

  • 4+ 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
  • BS/BA degree or higher in applied sciences, mathematics, statistics, economics, finance, or criminal justice, with 2+ years of experience in the foregoing
  • Excel, Access, PowerPoint capabilities
  • Sound analytical, critical thinking and problem-solving skills
  • Ability to communicate effectively orally in and in writing