Financial Crimes Risk Analyst - Contract, Hybrid Baltimore

TEKsystems; Baltimore (MD); Híbrido; USD 83 000 - 96 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical, dental & vision

Critical Illness

Accident, and Hospital

401(k) Retirement Plan

Pre-tax and Roth post-tax

Life Insurance (Voluntary Life & AD&D)

Short and long-term disability

Health Spending Account (HSA)

Transportation benefits

Employee Assistance Program

Time Off/Leave (PTO, Vacation or Sick)

Resumo da oferta

TEKsystems seeks a contractor to support AML, sanctions, anti-corruption, and country-risk assessments, analyzing financial risks tied to clients, products, and transactions. You will evaluate control effectiveness using key risk metrics and research regulatory developments to inform business decisions.

The role requires strong Excel/PowerPoint skills and the ability to synthesize complex information into actionable recommendations for senior stakeholders. Hybrid work in Baltimore, MD.

Qualificações

• Experience in financial crimes compliance and risk assessment.
• Strong Excel and PowerPoint skills.
• Ability to synthesize large amounts of information into actionable recommendations.

Responsabilidades

• Support AML, sanctions, anti-tax evasion, anti-corruption, and country-risk assessments.
• Analyze financial risks associated with clients, products, and transactional activity.
• Evaluate control effectiveness using key risk and performance metrics.
• Research regulatory developments and industry best practices.
• Prepare reports and presentations for senior business and compliance stakeholders.

Conhecimentos

Financial Crimes Risk Assessment

Compliance & Financial Regulation

Excel

Descrição da oferta de emprego

TEKsystems seeks a contractor to support AML, sanctions, anti-corruption, and country-risk assessments, analyzing financial risks tied to clients, products, and transactions. You will evaluate control effectiveness using key risk metrics and research regulatory developments to inform business decisions.

The role requires strong Excel/PowerPoint skills and the ability to synthesize complex information into actionable recommendations for senior stakeholders. Hybrid work in Baltimore, MD.