Financial Crimes Specialist - Hybrid

Financial Crimes Specialist

Genesis10 is currently seeking a Financial Crimes Specialist for a hybrid position with a Global Financial Institution located in Minneapolis, MN or Charlotte, NC. This is a 6+ month contract opportunity.

This position will support the Financial Crimes Analytics Monitoring and Surveillance team with control updates and publishing controls to our system of records, issue management, SharePoint access requests and tasks, and other ad hoc requests as they arise. The candidate will demonstrate strong attention to detail, a willingness to collaborate, and the ability to work with a variety of teams across the organization. This role requires the ability to operate independently, work with a sense of urgency, and drive results while building strong internal and external relationships.

Responsibilities:

• Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning
• Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors
• Contribute to the resolution of moderately complex issues and consult with others to meet deliverables
• Plan and execute work independently by defining clear project scopes, establishing analytical frameworks, and prioritizing competing deliverables
• Ensure all outputs are timely, accurate, and supported by thorough documentation, including maintaining audit-ready records
• Manage controls, executing, and collecting evidence of controls monthly
• Handle issue management and SharePoint/MS Teams site access and management

Requirements:

• 4 years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption experience, or equivalent demonstrated through work experience, training, military experience, or education
• Strong communication skills with the ability to influence, develop, partner with, and maintain collaborative relationships
• Ability to collaborate effectively with the team and other business groups
• Experience with issue management
• Demonstrated ability to work with SharePoint access and manage SharePoint and MS Teams sites

Desired skills:

• Experience with RCSA workshop and managing controls
• Experience writing and executing controls
• SharePoint management skills

Pay range: $43.13 - $51.13 per hour

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply!