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Financial Crimes Specialist
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Full-time
- Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies
- Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk
- 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Experience with international and/or domestic products and services including wire transfers, foreign exchange, trade services and ACH
- Experience with LexisNexis, World-Check, Hogan and SVP
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