FCRM Process Analyst
shift: First
work hours: 8 AM - 5 PM
education: Bachelors Responsibilities This role supports the Financial Crimes Risk Management (FCRM) Governance team by developing and applying generative AI prompt solutions that improve the quality, consistency, and efficiency of (but not limited to) Financial Crimes related issues, controls, assessment results, and quality assurance functions. Key Responsibilities
- Build, refine, and maintain AI prompt libraries to support FCRM holistic processes.
- Use prompt driven workflows to perform quality assurance.
- Integrate AI enabled checks into procedure updates, highlighting gaps, inconsistencies, or unclear requirements.
- Partner with analysts and leaders to embed prompt assisted workflows into day to day operations.
- Train team members on effective and responsible use of approved prompts.
- Demonstrated expertise in designing and applying generative AI prompts to support operational or review processes within Financial Services.
- Technical writing, analytical, and documentation skills.
- Experience building prompt libraries or implementing AI driven QA processes.
- Familiarity with Financial Crimes, AML, Fraud, Sanctions, or related fields.
- Financial Crimes
- Process Analysis
- Quality Assurance
- AI
- Technical Writing
- Years of experience: 5 years
- Experience level: Experienced
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 [email protected]. 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: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility). This posting is open for thirty (30) days.
Recommended Jobs
Travel Radiology X-Ray Tech Job
Step into a dynamic Radiology X-Ray Tech role positioned in the heart of North Carolina, Advance, where your expertise becomes a cornerstone of patient care and diagnostic confidence. This engaging sh…
Project Management Intern (Summer 2026)
E mployment Type: Intern Division: Project Management Department: Project Management The Project Management Intern supports Project Engineers, Project Managers, and Superintendents in …
Maintenance Tech
COMPANY OVERVIEW: Beach Retreats offers a collection of unique, independent properties in Ocracoke Island, Nags Head, and Kill Devil Hills, North Carolina. The properties range from inns and B&…
Field Sales (Outside Sales) Representative
ESR Motor Systems is seeking a dedicated and proactive Field Sales (Outside Sales) Representative to join our team based out of Rock Hill, SC headquarters! As a leading distributor of industrial el…
CVL Dealer Sales - Retail Client Manager
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our …
Server- Cocktail/Beverage -Part Time
Description Description - External At Hyatt, we believe our guests select Hyatt because of our caring and attentive associates who are focused on providing efficient service and meaningful exp…
Warehouse Associate
We're looking for bold, entrepreneurial talent ready to help build something extraordinary - and reshape the future of building products distribution. QXO is a publicly traded company founded by Brad…
Unleash Your Potential: Remote PMHNP - Flex Scheduling
Unleash Your Potential: Remote PMHNP - Flex Scheduling Description Are you a dedicated and passionate Psychiatric Mental Health Nurse Practitioner (PMHNP) ready to elevate your career and mak…
Physical Therapist Technician
Overview: Breakthrough Physical Therapy is a member of the Confluent Health family of physical and occupational therapy companies that is transforming healthcare by developing and educating today’s…
Transportation Engineer/Transportation Planner
Job Title Transportation Engineer/Transportation Planner Location Hybrid (Predominantly Remote with Some In-Person Meetings in/around Raleigh, North Carolina or at Project Locations). Candid…