Job Description

Contract: Philadelphia, Pennsylvania, US

Salary: $75.00 Per Hour

Job Code: 353870

End Date: 2024-10-16

Days Left: 26 days, 2 hours left

Hiring for Financial Crimes Specialist:

Position Details:

Roles and Responsibilities:

Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial Crimes.
Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables.
Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing understanding of function, policies, procedures, and compliance requirements.
Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables

Required Qualifications:

4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent.

Recruiter

Phone

Vishal Meena

vishal.meena@collabera.com

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