- Trade finance product experience, coupled with an understanding of ML related risks/red flags to support a project stemming from a priority initiative.
- Experience with trade finance products (Letter of Credit, Documentary Collections, etc.) and application of LC rules and regulations (UCP 500/600).
- Working knowledge of international payments (wire transfer, SWIFT payments).
- Ability to identify atypical payment activity.
- Experience with open-source research pertinent to AML investigations or enhanced due diligence.
- 4+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
What You Will Be Doing- Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables.
- Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors.
- Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
- Collaborate with client personnel in Business Execution.
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Financial Crimes Consultant - Charlotte, United States - Motion Recruitment
Description
Outstanding long-term contract opportunity A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid).Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 9 Months
Required Skills & Experience
