Job Abstract

About the Role: Join our team as an Operational Risk Consultant/ Fraud Risk Analyst, where you'll develop and execute a framework for managing high-risk customers involved in AFC risk events. Your role will include escalating risk cases, conducting due diligence, and ensuring robust transaction monitoring.

Pay rate: $40/hr

Responsibilities:

• Define and review AFC (Anti-financial Crime) risk events.

• Support Customer Risk Working Group evaluations.

• Conduct targeted reviews of high-risk customers.

• Present and escalate cases to the Americas AFC Risk Identification Forum.

• Track decisions and ensure action completion.

• Align business forums with RIF outcomes.

• Conduct global AFC customer reviews.

Qualifications:

• Bachelors Degree; JD or MBA is a plus.

• 1-3+ years in AFC (Anti-Financial Crime) or related roles.

• Experience with AML, Sanctions, ABC, and Fraud programs.

• Knowledge of bank customers, products, and services.

Pay Details: $40.00 per hour

Benefit offerings available for our associates include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and a 401K plan. Our benefit offerings provide employees the flexibility to choose the type of coverage that meets their individual needs. In addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable.

Equal Opportunity Employer/Veterans/Disabled

To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.adeccousa.com/candidate-privacy

The Company will consider qualified applicants with arrest and conviction records subject to federal contractor requirements and/or security clearance requirements.