Business Execution Consultant at The Judge Group Inc. in El Paso, Texas

Job Description:

Location: El Paso, TX

Salary: $31.00 USD Hourly - $34.00 USD Hourly

Description:
Job Title: Business Accountability Associate - Financial Crimes Operations


Location: El Paso, Texas


Job Type: Contingent Resource Assignment (6-month contract with intention to convert to full-time)


Job Description: Seeking a Business Accountability Associate (BAA) to join the Transactional Risk & Intelligence Group (TRIG) within Financial Crimes Operations. TRIG is a centralized function that delivers actionable transactional analysis and intelligence reporting. The BAA will perform transactional reviews of trade finance customers and their letter of credit activity.


Responsibilities:

• Conduct due diligence research on parties to letters of credit to determine if the activity is commercially reasonable.


• Evaluate letters of credit exhibiting red flags for trade-based money laundering to assess if the risks can be mitigated.


• Analyze large datasets in Microsoft Excel, including geography, transactional values, volumes, and relational data.


• Write observations and risk dispositions to help business partners understand customer behavior and manage risk.


• Communicate findings and provide appropriate direction to managers, reviewers, and business partners.

Required Qualifications:

• 6+ months of experience in risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through work experience, training, military experience, or education.

Desired Qualifications:

• Bachelor's degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies, or other relevant fields.


• Experience in BSA/AML compliance and understanding of risk management principles; financial crimes risk management experience is helpful.


• Strong computer skills utilizing Microsoft Office Suite, with in-depth Excel experience (including Pivot Tables and analysis of large data sets).


• Strong verbal and written communication skills in English.


• Ability to build strong partnerships and work across multiple cultures.


• Proven interpersonal, organizational, and presentation skills.


• Ability to manage large and complex sets of data.


• Foreign language skills are a plus.

Job Expectations:

• This job requires working on-site at the location listed.


• This position is not eligible for Visa sponsorship.

Manager Notes:

• Ideal candidates are recent college graduates without direct professional experience.


• Valuable knowledge includes financial crimes analysis, accounting, or business studies.


• Education that included writing skills, research papers, and Excel skills is required.


• Candidates should be eager to work through transactions and conduct research into parties and products involved in trade transactions.


• Past candidates from UTEP have shown strengths in writing and Excel.

Day-to-Day Activities:

• Review transactions to determine if they are commercially reasonable.


• Research parties and products involved in trade transactions.


• Identify and evaluate red flags in trade transactions.

Compensation:

• Zone 3 Max Bill Rate: $51.00 per hour

Work Schedule:

• In-office 5 days a week is a requirement.

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Contact: jpontoriero@judge.com


This job and many more are available through The Judge Group. Find us on the web at www.judge.com Apply Now