Process Engineer - Fraud and Financial Crimes

Process Engineer - Fraud and Financial Crimes We're seeking a Process Engineer with a strong understanding of the banking industry to overhaul risk and financial crime processes for our client, a major banking organization. This is a fully remote, renewable 6-month contract with potential for extension (estimated total of 18-24 months). Responsibilities: Lead and maintain end-to-end process maps for key compliance functions Collaborate with SMEs to assess, optimize, and improve process efficiency Facilitate process improvement initiatives and coordinate with tech teams to implement solutions Qualifications: 5-10+ years of process engineering experience in Fraud or Financial Crimes Proficiency in BPMN and process mapping tools Knowledge of relevant rules and regulations Additional Details: Seniority level: Mid-Senior level Employment type: Contract Job functions: Business Strategy, Planning, and Engineering Industry: Banking #J-18808-Ljbffr