Job Description

Financial Crimes Specialist

Contract to Hire: Philadelphia, Pennsylvania, US

Salary: $44.00 Per Hour

Job Code: 353897

End Date: 2024-10-17

Days Left: 27 days, 2 hours left

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 Requirement

Financial Crimes
Fraud
Sanctions
Anti-Bribery
Corruption

Reach Out to a Recruiter

Recruiter

Phone

Mebin Joseph

mebin.joseph@collabera.com

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