Financial Crimes Specialist, Philadelphia, PA (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,
