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Financial Crimes Specialist

Salary undisclosed

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  • 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