Financial Crimes Risk Analyst – Data-Driven Due Diligence

A staffing agency is seeking a Business Accountability Associate for Financial Crimes in El Paso, TX. This role involves supporting Financial Crimes Operations, conducting due diligence on trade transactions, and analyzing large data sets in Excel. Applicants should have a Bachelor's degree and knowledge in financial crimes analysis, along with strong communication and organizational skills. This position is a contract role with benefits including health insurance and a possibility of full-time conversion. #J-18808-Ljbffr