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Randstad US financial crimes sr. consultant in whippany, New Jersey

financial crimes sr. consultant.

  • whippany , new jersey

  • posted may 5, 2023

job details


  • $55 - $59 per hour

  • temp to perm

  • associate degree

  • category business and financial operations occupations

  • referenceAB_4233707

job details

Are you a Financial Crimes Strategist/Consultant that is experienced with Transformation initiatives? Are you looking for a new career with one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us?

As a Financial Crimes Strategy & Transformation Manager, you will lead in-depth design and operating effectiveness assessments of financial crime controls (incl. AML/KYC and OFAC) for Investment Banking & Asset Management divisions, resulting in issue remediation and process improvements.

This is a CONTRACT-TO-HIRE position with this well-respected, well-known financial institution.

THIS IS A HYBRID POSITION WORKING ONSITE A FEW DAYS A WEEK IN WHIPPANY, NJ. Please do not if you are not able to work 2-3 days a week in Whippany, NJ.

salary: $55 - $59 per hour

shift: First

work hours: 8 AM - 5 PM

education: Associate


  • Identify & execute improvement opportunities, focused on control enhancement, and capacity generation/avoidance

  • Analyze problems and design cost-effective and future-focused solutions, challenging current state thinking appropriately

  • Project management of delivery for operating model and process changes

  • Coordination of technology changes with the business and business readiness teams

  • Initiate, formulate, and present recommendations, based on analysis, in order to influence the decisions of Stakeholders

  • Ensure that the target operating model and associated processes are outlined during the design phase of a project and adhered to throughout implementation

  • Produce detailed project plans, key quality program deliverables, and working and delivering to strict time constraints


  • Change management (3 years of experience is required)

  • process improvement (3 years of experience is required)

  • Financial Crime (3 years of experience is required)

  • Anti-Money Laundering (3 years of experience is required)

  • KYC (3 years of experience is required)

  • PEP (3 years of experience is required)

  • Operational modeling tools

  • reporting tools


FOR MORE IMMEDIATE CONSIDERATION, email a current resume to iris.levy@randstadusa.com

TXT: Your name and FinCrime to 954-361-4744

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

For certain assignments, Covid-19 vaccination and/or testing may be required by Randstad's client or applicable federal mandate, subject to approved medical or religious accommodations. Carefully review the job posting for details on vaccine/testing requirements or ask your Randstad representative for more information.

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iris levy

  • iris.levy@randstadusa.com