Validation Specialist
1 month ago
**Mandatory : 6-9+ years in Financial Crime Risk Management**
- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.
- Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements
- Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work
- Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)
**Job Types**: Full-time, Contract
Pay: $35.00 - $40.00 per hour
Experience level:
- 6 years
Schedule:
- Monday to Friday
Work setting:
- In-person
Application Question(s):
Work Location: In person
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