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Financial Crimes Specialist

  • Full Time, onsite
  • Motion Recruitment
  • Washington DC-Baltimore Area, United States of America
Salary undisclosed

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Financial Crimes Specialist, Washington, DC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

What You'll Be Doing:

  • Participate in or provide support for low complexity initiatives within Financial Crimes.
  • Review basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Financial Crimes.
  • Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements.
  • Provide information to the Client’s personnel in Financial Crimes.

Required Skills and Experience:

  • Financial Crimes
  • Operational Risk
  • Fraud
  • Sanctions
  • Anti-Bribery
  • Corruption experience,