Financial Crimes Specialist 2 at The Judge Group Inc. in Philadelphia, Pennsylvania

Job Description:

Location: Philadelphia, PA

Salary: $55.00 USD Hourly - $60.00 USD Hourly

Description:
Job Title: Financial Crimes Consultant


Location: Philadelphia, PA (Hybrid)


Contract: 6+ Months


Job Overview: Join our team to consult on and participate in initiatives related to Financial Crimes. You'll be involved in large-scale planning and help resolve moderately complex challenges. Your role will require a deep understanding of Financial Crimes, including policies, procedures, and compliance requirements. You'll collaborate closely with client's personnel to meet our deliverables.



Key Responsibilities:

• Participate in and consult on initiatives related to Financial Crimes.


• Contribute to large-scale planning and deliverables.


• Review and analyze Financial Crimes challenges, requiring in-depth evaluation.


• Help resolve moderately complex issues.


• Consult with team members to meet Financial Crimes deliverables.


• Leverage a solid understanding of Financial Crimes functions, policies, procedures, and compliance requirements.


• Collaborate with Client's personnel in Financial Crimes.

Required Qualifications:

• 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent experience through work, training, military service, or education.

Contact: bsharma02@judge.com


This job and many more are available through The Judge Group. Find us on the web at www.judge.com Apply Now