What are the responsibilities and job description for the Financial Crimes Specialists position at Apex Systems?
Financial Crimes / AML Specialists (Varying Levels)
Large Banking Client
Duration : 12-24 months, potential to convert
Locations : Charlotte, NC; Minneapolis, MN; St. Louis, MO; Tempe, AZ
Hybrid 3x / week
Top Requirements :
- 2-8 years experience in Financial Crimes Due Diligence
- Experience reviewing risks and writing risk summaries
- Strong understanding of AML and other compliance regulations
- Experience defining risk ratings
- MS Excel or ClickView experience
Our client is looking for 10 Financial Crimes / AML Specialists for a large Financial Crimes Due Diligence Project with one of our large Banking Clients.
Overview :
Our client's Financial Crimes teams that perform enhanced due diligence (EDD) on high risk customers are looking for staff augmentation to support due diligence work. In this role, they will perform EDD activities, focused on the assessment and underwriting of high risk customers per established guidelines. They will need to review and analyze client information along with account transactional activity and write clear, concise summaries identifying customer risks and associated mitigating factors, to include providing overall comfort rationale and a final recommendation for customer retainability. This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond performing EDD reviews, resources could also help with activities supporting the EDD process, such as execution of due diligence reporting processes and controls, and collaborating and consulting with peers, managers and internal and external partners to resolve issues and achieve goals.
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