Full Job Description
Position Details:
- Client: Banking
- Role: Senior BSA/AML Financial Crimes Specialist
- Project Location: Philadelphia, PA (ONSITE)
- Project Duration: 6 Months
- Pay Range: $50/hour to $60/hour
Responsibilities:
- 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 Skills:
- 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
Job Information
Job Category:
Other
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