New 
Business Execution Consultant 1
 TEKsystems | |
$30.00 - $31.00 / hr
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life insurance, sick time, 401(k), retirement plan
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 United States, Texas, El Paso | |
 Mar 14, 2025 | |
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Job Posting: Business Accountability Associate (Financial Crimes Operations)
Location: On-site, 5 days a week Contract Duration: 6 months (with potential for full-time/permanent hire) Pay: Up to $31/hour (candidates at a lower rate may receive priority) Qualifications: Recent college graduates without direct professional experience Knowledge of financial crimes analysis or accounting/business from school Strong writing skills, research paper experience, and Excel proficiency Eagerness to work through transactions Preferred candidates from UTEP with strengths in writing and Excel Desired Qualifications: Bachelor's degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies, or related field BSA/AML compliance experience and understanding of risk management principles Ability to evaluate and communicate risks effectively Proficiency in Microsoft Office Suite, especially Excel (Pivot Tables, data analysis) Strong verbal and written communication skills in English Ability to build partnerships and work across cultures Experience managing large and complex data sets Industry certifications (e.g., CAMS, AML/Sanctions Credential Program) Foreign language skills Job Description: We are seeking a Business Accountability Associate for our Financial Crimes Operations team. The Transactional Risk & Intelligence Group (TRIG) 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 commercial reasonableness Evaluate letters of credit for trade-based money laundering risks Analyze large data sets in Excel, focusing on 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 direction to managers and business partners *Pay and Benefits* The pay range for this position is $30.00 - $31.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) *Workplace Type* This is a fully onsite position in El Paso,TX. *Application Deadline* This position is anticipated to close on Mar 24, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. | |