business execution consultant.

Randstad is hiring Business Execution Consultants for one of our large Financial Services clients in St. Louis, MO. We are seeking experienced and highly motivated candidate to support enhanced due diligence (EDD) activities on high-risk customers. Candidates will contribute to the review and assessment of high-risk customers, ensuring compliance with internal and regulatory guidelines. This position involves conducting thorough analysis of client information, transaction activities, and risk factors to provide clear recommendations and support decision-making for customer retainability. Qualifications:

• Proven experience in BSA/AML/OFAC regulatory compliance, particularly within large and diverse financial institutions.
• Demonstrated ability to perform complex financial crimes due diligence and risk analysis, including conducting transactional reviews.
• Previous experience assessing and underwriting high-risk customer segments.
• Written communication skills with the ability to articulate risk assessments and recommendations in a clear, decisive, and market-appropriate manner.
• Excellent analytical skills, with a keen eye for detail and accuracy.
• Ability to quickly learn and navigate company policies, procedures, and various systems to support research and decision-making.
• Experience in working with internal and external stakeholders to resolve issues and achieve business objectives.

salary: $44 - $51 per hour
shift: First
work hours: 8 AM - 4 PM
education: Bachelors

Responsibilities

• Perform Enhanced Due Diligence (EDD) activities focused on assessing and underwriting high-risk customers in accordance with established guidelines.
• Review and analyze client profiles, transaction activities, and other relevant data to identify potential risks and mitigating factors.
• Prepare clear, concise, and well-structured risk summaries and reports, outlining findings and offering recommendations on customer retainability.
• Provide an overall comfort rationale for customer retention, ensuring adherence to internal quality standards and regulatory requirements.
• Demonstrate a deep understanding of company policies, procedures, and governance frameworks to effectively support EDD reviews.
• Collaborate with peers, managers, and both internal and external partners to resolve issues and achieve EDD-related goals.
• Assist with the execution of due diligence reporting processes, controls, and related activities.
• Maintain an up-to-date understanding of regulatory requirements, including BSA/AML/OFAC compliance, as they pertain to EDD.

Skills

Suspicious Activity Report (2 years of experience is required)

Enhanced Due Dilligence (2 years of experience is required)

Actimize

Anti-Money Laundering (2 years of experience is required)

Financial Crimes

Quality Control

OFAC (2 years of experience is required)

Regulatory Compliance

Qualifications

Years of experience: 2 years

Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

This posting is open for thirty (30) days.