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Financial Crimes Specialist
Philadelphia, PA
Sep 18, 2024
unknown
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.

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Financial Crimes Specialist
Collabera
Philadelphia, PA
Sep 18, 2024
unknown
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