Full Job Description
Position Details:
Client: Financial
Job Title: Financial Crimes Specialist
Duration: 6 months contract (higher extension possibility, based upon performance)
Location: Philadelphia, PA
Shift: Monday to Friday | 8:00 AM - 5 PM
Pay Range: $40/hr to $44/hr
Overview:
Join the team as a Financial Crimes Analyst, handling low to moderately complex financial crime investigations and identifying process improvements.
Responsibilities:
- Participate in financial crime initiatives.
- Analyze and review financial crime assignments.
- Recommend solutions for complex situations.
- Provide information to Bank's personnel.
Requirements:
- 2+ years of experience in Financial Crimes, Fraud, Sanctions, Anti-Bribery, Corruption experience or related fields.
- Strong analytical and communication skills.
- Ability to work independently and make informed judgments.
- Knowledge of financial crime policies and compliance.
Education:
Relevant experience, training, or education.
Job Information
Job Category:
Other
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