Financial Crimes Specialist
Strategic Staffing Solutions
Job Description 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
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.
Vacancy posted 5 days ago
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