Job Description

Contract to Hire: Philadelphia, Pennsylvania, US

Salary: $80.00 Per Hour

Job Code: 353879

End Date: 2024-10-16

Days Left: 26 days, 2 hours left

Note:

Position Details:

Position: Financial Crimes Specialist 1 / Financial Crimes Specialist 2 / Financial Crimes Specialist 3 / Financial Crimes Officer 4
Industry: Banking / Financial Services
Job duration: 6 months (Possible Extension)
Location: Philadelphia, PA 19103 (Onsite - No work from Home)
Shift: Monday - Friday (8:00 AM - 5:00 PM)
Pay Rate: Flexible

Roles and Responsibilities:

Participate in low to moderately complex initiatives and identify opportunities 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 an understanding of function, policies, procedures, and compliance requirements.

Required Qualifications:

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

Recruiter

Phone

Indranil Kundu

indranil.kundu@collabera.com

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