Aerotek is currently seeking experienced Banking Professionals to join our client's team in Frederick, MD. This person will with with the Customer Due Diligence review process. Specifically, this position will be a part of the Periodic Review team. This position will be responsible for working directly in the Cornerstone system of record. The team member will work directly with other team members to manage a due diligence process at the customer level. This includes but is not limited to identifying key risks for customers, providing front line quality assurance, ushering the customer profile through the due diligence process, and working with high risk teams to identify further risks. This position will have direct communication with stakeholders and customer facing business personnel for final approval.
This person MUST have 1+ years of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk) or a combination of both 1+ year of experience in one or a combination of the following: additional compliance, additional operational risk management, IT systems security, business process management or financial services industry experience; or a BS/BA degree or higher in business or a related field. In addition, the ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA).
All interested and qualified individuals are encouraged to apply directly, immediately. There are 20+ available opens at this time!
We know that a company's success starts with its employees. We also know that an individual's success starts with the right career opportunity. As a Best of Staffing® Client and Talent leader, Aerotek's people-focused approach yields competitive advantage for our clients and rewarding careers for our contract employees. Since 1983, Aerotek has grown to become a leader in recruiting and staffing services. With more than 250 non-franchised offices, Aerotek's 8,000 internal employees serve more than 300,000 contract employees and 18,000 clients every year. Aerotek is an Allegis Group company, the global leader in talent solutions. Learn more at Aerotek.com.