Job Description

Title – Customer Risk Associate – Financial Crimes Compliance Due Diligence
Duration – 3 months
Location – Remote

RESPONSIBLITIES
o Review customer risk alerts on a daily basis
o Fulfill quotas on alert volume
o Assess each alert for risk posed to the firm and escalate risk according to procedure
o Assist Analysts, Senior Analysts and Management according to business needs
o Interact with internal and external partners as needed to research and resolve issues
o Track work internally for individual and team operational performance
QUALIFICATIONS
o Bachelor’s Degree
o Professional licenses/certifications (i.e., Client Series 7, ACAM, CFE) preferred
o Minimum 3+ years of financial crimes alert processing/investigations experience preferred
o Knowledge of the brokerage industry preferred
o High level of analytical and problem-solving skills
o Working knowledge of anti-money laundering and financial sanctions rules and regulations preferred
o Strong PC skills (Microsoft Office with emphasis on Word, Excel and PowerPoint)
o Excellent written and oral communication skills with the ability to present information in differing degrees of details and form depending on the audience
o Attention to detail and quality assurance
o Ability to multi-task, work well under pressure with commitment to deliver under tight deadlines
 

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Job #:
27053327
Position Type:
Contract
Location:
Charlotte, NC
Flexibility:
Onsite

 
Apply Now