Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $45 per hour
- Opportunity for career advancement and potential conversion to a permanent position
- Remote work flexibility until converted to hybrid
- Comprehensive benefits package including medical, vision, and dental insurance plans, as well as a 401k retirement fund
- Engaging work environment that values innovation and diversity

What to Expect (Job Responsibilities):
- Execute enhanced due diligence (EDD) reviews for high-risk customers in compliance with KYC policy and regulatory requirements
- Manage procedures and escalations related to high-risk customers, analyzing customer behavior and activity
- Coordinate requests and track reporting of FCRM initiatives and programs
- Provide research, evaluation, operational, reporting, and analytical support to FCRM partners
- Keep abreast of emerging trends and regulatory changes affecting financial crimes risk management

What is Required (Qualifications):
- Minimum of 3 years of AML experience, including KYC, EDD, and investigations
- At least 3 years of exposure to financial crime and/or financial compliance
- 1 year of remediation experience
- 1 year of experience in financial services
- Advanced skills in Excel and SharePoint

How to Stand Out (Preferred Qualifications):
- Certification in Anti-Money Laundering (CAMS)
- Experience with Oracle
- Familiarity with RDC or MOODY systems

#FinancialServices #RiskManagement #CareerOpportunity #RemoteWork #DiversityAndInclusion

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