Business Process Consultant

Business Execution Consultant III

Hybrid - Charlotte, NC

12-Month Contract (W2), Weekly Pay (40 hours/week)

Pay Rate: $54/hr.

Desired Start Date: 07/15/2024

Calculated Hire is in search of a Business Execution Consultant III for our Fortune 100 Financial Services company. You will be responsible for the following components:

Job Description:

• In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables.
• Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors.
• Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
• Collaborate with client personnel in Business Execution.

Required Qualifications:

• 4+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

Job Expectations:

• Position will report to one of the posted locations per Enterprise/LOB guidance.
• You will be eligible for a hybrid work arrangement once they demonstrate competency in role.
• The ideal candidate for this role will have experience conducting financial crimes investigations, to include filing SARs, as well as complex transactional analysis of varying types of customers, transaction types, and financial crimes risk identification.

Additional skills include:

• Advanced Microsoft Office skills, especially Excel
• Excellent written and verbal communication skills
• The ability to draw clear and concise risk conclusions using a wide array of internal and external systems/resources
• Strong prioritization skills
• Experience working in a production environment with strict deadlines
• Deep understanding of current/emerging financial crimes trends
• Knowledge of correspondent banking and/or international payments is a plus

Desired Qualifications:

• Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner

• Advanced Excel and PowerPoint experience including the ability to manage extremely large and complex sets of transactional data

• Strong verbal and written communications skills

• Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).

• Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.)

• Ability to build strong partnerships across business units.

• Proven interpersonal, organization, and presentation skills

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