Job Description

Contract: philadelphia, Pennsylvania, US

Salary: $50.00 Per Hour

Job Code: 353903

End Date: 2024-10-17

Days Left: 25 days, 0 hours left

Position: Financial Crimes specialist

Industry: Banking

Job duration: 06 months (with Possibilities of Extension OR FTE)

Location: Philadelphia, PA

PROJECT SUMMERY:

In this assignment, you will:

This assignment is specific to contingent resources
Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes
Review and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
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:

5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Salary range : $30 - $50 per hour

Recruiter

Phone

Monika Jarele

monika.jarele@collabera.com

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