Financial Crimes Specialist

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 - 4 days onsite 1 day Remote) As a Financial Crimes Specialist Consultant, you will:

• Execute and maintain operational controls and collect monthly control evidence.
• Support issue management and control updates.
• Manage SharePoint access requests and MS Teams/SharePoint sites.
• Collaborate with internal stakeholders to support risk and compliance initiatives.
• Maintain audit-ready documentation and improve control processes.

The ideal candidate will have:

• Experience in Financial Crimes, Fraud, Operational Risk, Sanctions, Anti-Bribery & Corruption, or related domains.
• Experience with control execution, issue management, and documentation.

Preferred Qualifications:

• Experience with RCSA workshops and control writing.
• SharePoint administration and MS Teams site management.
• Prior experience in Financial Services is a plus.

Pay Range*: $55- $60 per hour *Pay range offered to a successful candidate will be based on several factors, including the candidate's education, work experience, work location, specific job duties, certifications, etc. Benefits: Innova Solutions offers benefits( based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).

About Innova Solutions: Founded in 1998 and headquartered in Atlanta, Georgia, Innova Solutions employs approximately 50,000 professionals worldwide and reports an annual revenue approaching $3 Billion. Through our global delivery centers across North America, Asia, and Europe, we deliver strategic technology and business transformation solutions to our clients, enabling them to operate as leaders within their fields.

Recent Recognitions:

• Named One of America's Best Employers for New Grads by Forbes (2024)
• Named One of the Best Companies to Work for by U.S. News & World Report (Private Companies List, 2024-2025)
• One of the Largest IT Staffing Firms in the US Ranked #3 by Staffing Industry Analysts (SIA, 2024)
• One of the Largest Staffing Firms in the US Ranked #13 by Staffing Industry Analysts (SIA, 2024; includes Innova Solutions, Volt, & HireGenics)
• Named One of the Top Ten Private Companies in Atlanta by the Atlanta Business Chronicle (2023)
• One of the Largest Certified Minority Business Enterprises (MBEs) in the United States (NMSDC, 2024)
• AWS Advanced Tier Services Partner with 100+ certifications

Innova Solutions is an Equal Opportunity Employer and prohibits any kind of unlawful discrimination and harassment. Innova Solutions is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment on the basis of race, color, religion or belief, national origin, citizenship, social or ethnic origin, sex, age, physical or mental disability, veteran status, marital status, domestic partner status, sexual orientation, or any other status protected by the statutes, rules, and regulations in the locations where it operates.