BUSINESS ANALYST

  • Location
    Concord, California
  • Job type
    Contract/Temporary
  • Category
    Accounting & Finance - Bank Operations

Adecco is currently assisting a large client in their search for a Global Financial Crimes Compliance Investigator

***Applicants must be currently authorized to work in the United States on a full-time basis. This employer will not sponsor applicants with the following work visas: H1B, H2B, H4, E3, TN1*** Adecco direct W2 only 

 

 

The role will perform end-to-end investigations/investigative support for external financial crime activities.


Required Skills: 
-Will conduct investigations in regards to elder abuse, organized criminal activities, fraud, money laundering, or terrorist financing.

-Adheres to all Compliance and Regulatory Requirements.

-Complete Suspicious Activity Reports (SAR) reporting and work with Law Enforcement to pursue prosecutions of fraud suspects. 

-Identify mitigation strategies, analyze, evaluate data and information that results in investigative effort. 
-Identify control weaknesses/issues, make recommendations to FLU to close process gaps, mitigate risk, and address policy/procedure violations. 
-Participates in/leads investigative task that represent significant loss exposure. 
-Recommends actions in response to allegations, files crime reports, and testifies in court proceedings.

-Prepares reports covering investigative details, results and recommended loss and recovery prevention actions. 
-Conducts interviews of suspects and witnesses, gathers evidence for investigation. 

Desired Skills: 
-Previous financial crimes investigative experience including interviewing suspects and witnesses, gathering evidentiary information and report writing skills. 
-Knowledge and skill with Microsoft Office Suite (Word, Excel, PowerPoint). 
-CFE, CFCI, and/or CAMS certifications preferred 

-Previous experience with Financial Crimes Investigation, SAR preparation preferred 

-Degree in banking or law enforcement related areas (Finance, Accounting, Criminal Justice, etc.) preferred

 

May be called upon to perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities.

This role may have Money Laundering Reporting Officer responsibilities. 

 

 

Pay rate $36.11

3+ month contract role starting 7/9/2018

 

How to Apply: Click on “Apply Now” to be considered for this position or any other opportunities with Adecco.

 

IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume.

 

If you have any questions surrounding the application process, please feel free to reach out to: Jenifer Robinson at Jenifer.robinson@adeccona.com

 

 

The Adecco Group is a global leader in HR services.  Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world.  We offer employment opportunities at any stage in your professional career.  Contact us today to discuss available contract and direct hire positions.  Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

 

Equal Opportunity Employer Minorities/Women/Veterans/Disabled



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Reference number US_EN_99_022862_11914282