financial crimes specialist.

• mclean , virginia

• posted 3 days ago

job details

summary

• $36 - $47 per hour

• temporary

• high school

• category business and financial operations occupations

• referenceAB_4610273

job details

Randstad is hiring Financial Crimes Specialists to join our clients Financial Crimes team in McLean, VA. As a Financial Crimes Analyst, you will play a crucial role in evaluating alerts flagged by an offshore team in India, determining whether accounts need to be closed or can remain open. Contract: 6 months Location: McLean, VA Hybrid; 2-3 days per week Onsite

salary: $36 - $47 per hour

shift: First

work hours: 8 AM - 5 PM

education: High School

Responsibilities

• Alert Review: Assess and analyze alerts flagged by the team in India to make informed decisions on account status—whether to close or keep accounts open.

• Compliance Assessment: Ensure that decisions comply with policies and regulatory requirements, including those related to financial crimes.

• Support Initiatives: Participate in or support low-complexity initiatives within the Financial Crimes department.

• Policy Review: Address basic or tactical issues, and review policies and procedures related to low-risk tasks.

• Communication: Provide information and updates to personnel in Financial Crimes.

• Judgment and Compliance: Exercise judgment within defined parameters while developing a deeper understanding of the function, policies, procedures, and compliance requirements.

Required Qualifications:

• Experience: Minimum of 6 months of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption. This can be demonstrated through work experience, training, military experience, or education.

• Background: Financial crimes experience is preferred, with emphasis on OFAC (Office of Foreign Assets Control) experience. A solid background in Anti-Money Laundering (AML) is also considered.

• Skills: analytical skills, attention to detail, and the ability to make informed decisions based on established guidelines.

Skills

• Financial Crimes (2 years of experience is preferred)

• Risk Management (2 years of experience is preferred)

• Operational Risk

• Anti-Bribery

• Sanctions

• Policies

• Procedures

• OFAC (2 years of experience is required)

• Anti-Money Laundering (AML)

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.