Financial Crimes Compliance - St. Louis
Location St. Louis
Consultant Christian Lewis
Date posted July 13, 20187 Times Square New York NY 10036 Robert Walters United States of America
A Leading Global US Bank is in search for a Compliance Consultant to join their 2nd Line of Defenese (Assurance) Financial Crimes team.
Responsible for performing risk-based Compliance control testing to assure Compliance with regulatory requirements and corporate policies applicable to the Wealth and Investment Management businesses with a focus on key financial crimes requirements (i.e Anti-Money Laundering, Fraud Risks, etc.).
- 2+ years of experience in Compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for Compliance or operational risk), or a combination of both
- 2+ years of experience in one or a combination of the following: additional Compliance, additional operational risk management, IT systems security, business process management or financial services industry experience or a BS/BA degree or higher in business or a related field
- Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
- Certified Anti Money Laundering Specialist (CAMS)