salary: $42.59 - $42.6 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
- Investigates criminal cases ranging from simple to complex in nature
- Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
- Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels
- Assesses, prioritizes, and investigates assigned cases ensuring proper protocols are in place and effectively applied.
- Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
- Conducts internal and external searches; supports the development/delivery of presentations & communications to management or broader audience.
- Conducts investigations in a professional and timely manner. Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
- Analyze transaction patterns and assess risk factors to determine suspicious activity.
- Prepare Suspicious Activity Reports (SARs) with detailed case findings.
- Collaborate with internal partners, including Legal, HR, and Compliance, to escalate cases as needed.
- Apply knowledge of banking products, financial crime trends, and investigative techniques to support risk mitigation efforts.
- Use Excel (VLOOKUPs, pivot tables) and financial data systems to analyze case information
Skills
Qualifications
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.
