Full Job Description
Hiring for Financial Crimes Specialist:
Position Details:
- Position: Financial Crimes Specialist
- Industry: Banking / Financial Services
- Job duration: 6+ months
- Location: Philadelphia, PA 19103, USA
- Pay Rate: $33/hour - $75/hour
- Shift: Monday - Friday (8:00 AM - 5:00 PM)
- 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
- 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent.
Job Information
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