Infotek Consulting is hiring several Financial Crimes Risk Analysts - this is a contract to hire role and candidates must be able to work onsite in Wilmington DE, Mount Laurel NJ, Lewiston/Portland ME, Ft Lauderdale/Jacksonville FL or NYC

Initially this role will be remote - MUST BE ON W2

Duration: 3 months to start

Conversion Possible: yes, role is intended to be contract-to-perm.

Work Location (Remote, Hybrid or Both?): Remote until converted to FTE, at which point role will be hybrid

The Financial Crimes Risk Management Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for the Bank's US Holdings. The KYC Program Team is tasked with setting consistent requirements for the bank to reasonably 'know its customers' and evaluate the risks associated with a customer relationship throughout the customer lifecycle.

The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is responsible for managing procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to high-risk customer types and associated activity.

• Independently performs activities from end-to-end

• Interprets and administers policies, adopts and implements business process improvements

• Experienced professional role providing specialized guidance/assistance/support to functions/FCRM teams

• Co-ordinates requests to and from, business (FCRM) partners

• Coordinates tracking and reporting of FCRM function initiatives and programs

• Analyzes data and draws conclusions to meet program health reporting requirements

• Proactively identifies matters requiring additional review, escalation, and liaises with appropriate staff to resolve, as Appropriate

• Recommends responses to enterprise FCRM Program questions and immediately escalates any sensitive issues according

to departmental procedures

MUST HAVE:

1.) AML experience (KYC, EDD, investigations) – 3 years

2.) Financial crime and/or financial compliance exposure – 3 years

3.) Remediation experience – 1 year

4.) Experience in financial services – 1 year

5.) Advanced skills with Excel, Sharepoint

NICE TO HAVE

1.) CAMS

2.) Oracle

3.) RDC or MOODY