Financial Crimes Compliance Consultant – Contractor

Job not on LinkedIn

🔥 0 minutes ago

🌽 Illinois – Remote

🌽 Illinois – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Huron

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 2002

🏥 Healthcare

📦 Logistics

📣 Marketing

Healthcare • Logistics • Marketing

Huron Consulting Group is a global consultancy that provides a wide range of services including strategy, operations, advisory, digital, technology, and analytics solutions to various sectors such as healthcare, education, energy, and financial services. Huron helps organizations navigate complex challenges and drive growth through tailored solutions and innovative strategies. The company employs a team of experts dedicated to delivering high-impact solutions that address the unique needs of each client, focusing on areas such as managed services, outsourcing, and leadership development.

📋 Description

• Support fraud risk oversight activities across assigned fintech partner programs • Review fraud trends, patterns, and emerging risks to identify potential concerns • Assist with ongoing monitoring, risk assessments, and partner reviews • Document fraud risk observations, findings, and recommendations • Ensure oversight activities are completed in accordance with internal policies and regulatory expectations • Work with fintech partner teams to gather information, data, and supporting documentation • Assist with tracking open issues, action items, and follow-up requests • Support communication between Fraud Risk Oversight, Fraud Management, and other internal stakeholders • Help prepare materials and summaries for partner meetings and management discussions • Assist with the review and documentation of fraud-related issues and events • Support preparation of management reports, dashboards, and risk summaries • Help maintain records supporting audits, examinations, and governance activities • Escalate identified risks and concerns through established channels • Support maintenance of Fraud Risk Oversight procedures and documentation • Identify opportunities to improve reporting, documentation, and oversight processes • Participate in training and knowledge-sharing activities related to fraud risk and financial crime trends

🎯 Requirements

• Bachelor's degree in Finance, Business, Criminal Justice, Risk Management, or a related field • 2-4 years of experience in fraud, AML/BSA, compliance, risk management, banking operations, or a related field • Experience supporting audits, exams, investigations, or risk assessments is a plus • CAMS, CFE, or similar certifications are a plus, but not required • Basic understanding of fraud risk, AML/BSA, or financial crime concepts • Strong analytical and problem-solving skills • Effective written and verbal communication skills • Ability to organize and manage multiple priorities • Strong attention to detail and documentation skills • Proficiency with Microsoft Office applications, particularly Excel and PowerPoint

🏖️ Benefits

• Contractor role • Remote work arrangement