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Financial Crimes Specialist

2 months ago

Philadelphia, Pennsylvania, United States Collabera Full time

Job Summary:

Collabera is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks within our organization.

Key Responsibilities:

  • Participate in low to moderately complex initiatives and identify opportunities for process improvements within Financial Crimes.
  • Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables.
  • Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing understanding of function, policies, procedures, and compliance requirements.
  • Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.

Requirements:

  • 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent.

What We Offer:

Collabera offers a dynamic and challenging work environment, competitive compensation, and opportunities for professional growth and development.