Job is Expired
Location: District of Columbia, New Jersey, New York, North Carolina, South Carolina
Compensation: To Be Discussed
Staff Reviewed: Mon, Mar 12, 2018
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