Financial Crimes Analyst

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Des Moines, IA (hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a 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,

Contract Duration: 6+ Months with possible extensions or full time conversion

In this role, you will:

• Mitigate risk by accurately executing upon due diligence screening within agreed upon time frames.
• Exercise independent judgment to guide medium risk screening deliverables.
• Assist with screening operational activities outside of standard work queue as needed including but not limited to workflow management, business continuity, data gathering, analysis, etc.
• Provide subject matter knowledge, leveraging solid understanding of screening function, policies, procedures, and compliance requirements, to assist with process walkthroughs, procedure reviews, testing engagements, and transformation activities.
• Collaborate and consult with peers, colleagues, managers to resolve screening process and production related issues.
• Review and analyze screening processes and controls for improvement opportunities.
• Participate in focus group opportunities to assist with screening improvement efforts.
• Partner with senior consultants to aid in training facilitation, quality review, and post training support for new screening consultants.
• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals.
• Aggregate, evaluate and report results and escalate where necessary.

Required Skills & Experience

• 5+ years of name screening (financial crimes, regulatory, risk identification related) experience
• Proven ability to read and interpret adverse media content in order to isolate the subject matter, the alerting party, and its (alerting party) role in the article
• Proven research and investigative due diligence experience to validate article details or identify missing data attributes
• Proven ability to document rationale in a clear, concise fashion
• Quality Control awareness
• 3+ years of management, supervisory, experience
• Financial crimes knowledge
• Critical thinking and analytical writing experience demonstrating ability to parse material risk in news and rationalize in writing

Desired Skills & Experience