Financial Crimes Consultant - Temp-to-perm
FORT LEE-07024, NJ, US
07/23/2020
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Required Skills
Company
Infinity Consulting Solutions, Inc
Experience
1 to 3 Year(s)
Job Description
Financial Crimes Consultant - Temp-to-perm
The Financial Crimes Consultant will be working on an EDD and AML projects and is also responsible for managing the timely case investigation of potential money laundering, terrorist financing crimes, and BSA/AML violations, by utilizing an AML software application, customer and enhanced due diligence information, referrals from business lines and open source intelligence such as negative media, internet research, and information from law enforcement.
This position completes investigative work leading to Suspicious Activity Reports; partners with branch personnel as it pertains to BSA/AML issues; conducts reviews of customers identified as higher risk; and, keeps thorough and timely records of completed work.
Working knowledge of Bankers Toolbox/Abrigo is a major plus
1-2 years of BSA/AML experience
CAMS certification a plus
FINANCIAL ANALYST
Accounting & Finance
No Preference
Contract To Hire
Other
1
Candidate Requirements
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Bachelors
Walkin Information
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7/22/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY
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