New

PILOT - Business Accountability Associate

Genesis10
life insurance, 401(k)
United States, Texas, El Paso
Mar 13, 2025
Genesis10 is currently seeking a Business Execution Consultant- Financial Crimes Operations with our client in the financial Industry located in El Paso, TX. This is a 6+ month contract position. Pay Range: $25.00 - $30.00 per hour Responsibilities: Conduct due diligence research on transactions, including analyzing letters of credit to determine commercial reasonableness Review trade transactions, assess parties and products being imported/exported, and identify potential red flags for financial crimes Work with large data sets in Microsoft Excel, leveraging tools such as Pivot Tables to analyze transaction patterns, values, and volumes Document findings by drafting observations and risk assessments, providing detailed analysis to support decision-making Collaborate with internal teams and business partners to ensure compliance with financial crime risk management principles Required Qualifications: Bachelor's degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies or other relevant field Ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner Strong computer skills utilizing Microsoft Office Suite with in-depth Excel experience (including Pivot Tables and performing analysis of large data sets) Strong verbal and written communications skills in English Ability to build strong partnerships and to work across multiple cultures. Proven interpersonal, organization, and presentation skills Ability to manage large and complex sets of data Preferred Qualifications: Understanding of BSA/AML compliance or financial crime risk management principles Experience working with large and complex data sets in a professional or academic settings Only candidates available and ready to work directly as Genesis10 employees will be considered for this position. If you have the described qualifications and are interested in this exciting opportunity, please apply! About Genesis10: Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10: Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years. The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years. Access to an experienced, caring recruiting team (more than 7 years of experience, on average.) Behavioral Health Platform Medical, Dental, Vision Health Savings Account Voluntary Hospital Indemnity (Critical Illness & Accident) Voluntary Term Life Insurance 401K Sick Pay (for applicable states/municipalities) Commuter Benefits (Dallas, NYC, SF) Remote opportunities available For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website. Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #DIG10-ST