The right talent can transform your business—and we make that happen. At Collabera, we go beyond staffing to deliver strategic workforce solutions that drive growth, innovation, and agility. With deep industry expertise, a global talent network, and a people-first approach, we connect you with professionals who don’t just fit the role but elevate your business. Partner with us and build a workforce that powers success.
Financial Crimes Specialist
Contract: Minneapolis, Minnesota, US
Salary Range: 50.00 - 55.00 | Per Hour
Job Code: 367771
End Date: 2026-03-26
Days Left: 24 days, 20 hours left
In this assignment, you will:
- Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial Crimes deliverables
- Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors
- Contribute to the resolution of moderately complex issues and consult with others to meet Financial Crimes deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements
- Collaborate with client personnel in Financial Crimes
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.
Job Requirement
- 4+ years of Financial Crimes
- Operational Risk
- Fraud
- Sanctions
- Anti-Bribery
- Corruption experience
Reach Out to a Recruiter
- Recruiter
- Phone
- Anshuman Singh
- anshuman.singh@collabera.com
Apply Now
Apply Now
