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, apply today. 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 • Systems proficiency: Word products • 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 • Workflow management, assignment distribution • Power BI, tableau, sharepoint online • AI tools • Change management • Technical writing • Quality Control, Quality Assurance