Financial Crimes Specialist
Strategic Staffing Solutions
Job Title: Financial Crimes Specialist Location: Minneapolis, MN Onsite Work Contract Length: 8 Months Position Overview This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime–related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions. Required Qualifications 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas. Experience may be demonstrated through a combination of professional work experience, training, military experience, or education. #J-18808-Ljbffr Strategic Staffing Solutions
- ...Financial Crimes Risk & Controls Analyst (Contract) We are not accepting C2C or 1099 arrangements. Location: Minneapolis, MN (Preferred) or Charlotte, NC Work Model: Hybrid - 4 days onsite, 1 day remote Duration: 6 months (potential extension or...SuggestedFull timeContract workImmediate startRemote work
$55 - $60 per hour
...Job Duties A client of Innova Solutions is immediately hiring for a Financial Crimes Specialist Position type: Full-time (Contract) Duration: 6 Months (Potential for extension or conversion to FTE) Location: Minneapolis, MN / Charlotte, NC (Hybrid - 4 days onsite...SuggestedHourly payFull timeContract workTemporary workWork experience placementImmediate startRemote workWorldwideFlexible hoursShift work$55 - $60 per hour
...Financial Crimes Specialist A client of Innova Solutions is immediately hiring for a Financial Crimes Specialist Position type: Full-time (Contract) Duration: 6 Months (Potential for extension or conversion to FTE) Location: Minneapolis, MN / Charlotte, NC (Hybrid -...SuggestedHourly payFull timeContract workTemporary workWork experience placementImmediate startRemote workWorldwideFlexible hours$54.42k - $61.22k
...Jr Financial AnalystBe a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused...SuggestedTemporary workWork at office$54.42k - $61.22k
...Jr Financial Analyst Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is...SuggestedTemporary workWork at officeFlexible hours- ...Strategic Staffing Solutions is hiring a Financial Crimes Specialist in Minneapolis, MN. In this role, you will support initiatives in the Financial Crimes function, involving planning and analysis of financial crime-related challenges. The ideal candidate should have...Contract work
- Responsibilities Kforce has a client that is seeking a Payments Financial Crimes Operations Analyst in Minneapolis, MN. Overview: The Payments Financial Crimes Operations Analyst is responsible for researching, remediating, actioning, and reporting on customer and account...Hourly payContract work
- ...Financial Specialist As a Financial Specialist at the GS-0501-9/11 level, some of your typical work assignments may include: Overseeing the District financial management program. Analyzing the District's financial obligations and expenditures to ensure compliance...
$122.29k - $209.64k
...Associated Bank conducts a thorough background check on all new hires. Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify...- SPS Commerce, Inc. in Minneapolis, MN seeks a Senior Financial Reporting Analyst to manage external financial reporting and technical accounting functions, including SEC filings and disclosures. The role partners with Finance, Investor Relations, and Audit to enhance reporting...
- Urban Strategies, Inc. in Minneapolis is hiring a Family Support Specialist II to provide comprehensive case management and coordinate community support activities. You will collaborate with families and assist them in achieving economic self-sufficiency while enhancing...
$28.75 - $42.16 per hour
Working Title: Financial Review Specialist Job Class: Management Analyst 3 Job ID: 96280 Location: Minneapolis Telework Eligible: Yes - up to 50% Full/Part Time: Full-Time Regular/Temporary: Unlimited Who May Apply: Open to bidders and all qualified job seekers....Hourly payPermanent employmentFull timeContract workTemporary workPart timeLive inWork at officeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shift$50k - $60k
...this might be the role for you. What You’ll Do As our Finance Specialist, you’ll make sure our companies get paid accurately and on time... ...clients to resolve questions. You’ll also help maintain financial records that support smooth operations across our business. This...Full timeInternshipWork from homeFlexible hours$110.4k - $165.6k
...Day in the LifeIn this business-critical role, you will be a part of Neuromodulation Finance team, responsible for supporting all financial aspects of strategic market development, product development and released product management. The Brain Modulation business competes...Full timeWork experience placementH1bWork at officeLocal areaImmediate startFlexible hours$135k - $145k
Business Unit:Financial Restructuring GroupIndustry:General OverviewHoulihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments. With uniquely...Full timeWork experience placementWorldwide- Position: Senior Analyst, Corporate Accounting & Financial Reporting Location: Minneapolis, MNRemote Status: Hybrid Job Id: 6004-22086 # of Openings: 1 SENIOR ANALYST, CORPORATE ACCOUNTING & FINANCIAL...Local areaImmediate startFlexible hoursNight shift3 days per week
$105.63k - $130.49k
...opportunity at every level. We are more than products, we are a team of inspired people doing extraordinary things.YOUR OPPORTUNITYAs the Financial Analyst III/Sr. Financial Analyst you will support a growing custom manufacturing business by driving strategic financial analysis...Full timeWork at officeWorldwide$120k - $130k
Business Unit:Financial Restructuring GroupIndustry:Power & Utilities OverviewHoulihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments....Full timeWorldwide$110k - $160k
...difference in people’s lives and want to work with innovative technology, come be a part of our great team! POSITION SUMMARYThe Senior Financial Analyst supports financial planning, forecasting, and reporting processes through insightful analysis, executive-level reporting,...Work experience placementLocal areaFlexible hours$81.9k - $139.7k
...and Workday best standards, ensuring system integrity, and delivering scalable solutions that enhance operational efficiency and financial performance. Essential Duties Define and enforce consistent Workday processes and standards across the Finance Digital team, creating...Full timeWork experience placementInternshipLocal area- TEKsystems is seeking a Customer Service Representative in Minneapolis, MN to support Financial Professionals with product and policy inquiries. This 12-month contract-to-hire position offers a hybrid work arrangement in Golden Valley, MN, with an emphasis on accurate information...Contract work
- TEKsystems Minneapolis is seeking Customer Service Representatives to support Financial Advisors and Financial Professionals nationwide. This is a 12-month contract with potential for permanent hire based on attendance, performance, and team impact. Ideal candidates enjoy...Permanent employmentContract work
- Berger Financial Group in Plymouth, MN is seeking a detail-oriented Client Services Associate to join our Central Services Team. You will support client onboarding, account setups, asset transfers, and ongoing communications with clients and advisors to ensure accuracy...
$70k - $140k
ABOUT MORGAN STANLEYMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With offices in more than 41 countries, the Firm's employees serve clients worldwide...Temporary workWork at officeLocal areaRemote workWorldwide3 days per week$70k - $140k
ABOUT MORGAN STANLEYMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With offices in more than 41 countries, the Firm's employees serve clients worldwide...Temporary workWork at officeLocal areaRemote workWorldwide3 days per week$158k - $237k
About Our CompanyWe’re a diversified financial services leader with more than $1.5 trillion in assets under management, administration and advisement as of year-end 2024. Our team of 22,000 people across 19 countries, serves more than 3.5 million individual, small business...Full timeH1bWork at officeWork from homeVisa sponsorship1 day per week$112.5k - $147.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Work experience placementFlexible hours- ...diligence efforts across a variety of investment vehicles and structures. The individual will evaluate investment managers, analyze financial and operational risks, conduct manager meetings, assess organizational stability, and develop investment recommendations for...Full timeWork at office
$70k - $140k
ABOUT MORGAN STANLEYMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With offices in more than 41 countries, the Firm's employees serve clients worldwide...Temporary workWork at officeLocal areaRemote workWorldwide3 days per week$88k - $115k
...Senior Financial Planning & Analysis AnalystLocation: Minneapolis, MNSalary: $88,000 – $115,000 + BonusWhy This Opportunity Stands OutJoin a respected and stable professional services organization with a strong culture of collaboration.Partner with leadership on key financial...
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