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Financial Crimes Specialist
2 months ago
Collabera is seeking a 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.
Job Summary:The Financial Crimes Specialist will be responsible for participating in low to moderately complex initiatives and identifying opportunities for process improvements within Financial Crimes. You will 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.
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.
- 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent.
- Financial Crimes
- Financial Crime
- Operational Risk
- Fraud
- Financial Crimes Specialist
- Fraud Investigation
- Sr. Specialist Claims and Fraud Operations
- Fraud Risk Strategist
- Fraud Risk Specialist
- Fraud Analyst
- Fraud Specialist
- Fraud Compliance specialist
- Fraud Prevention
- Financial Crime Prevention
- Fraud Operations
- Claims
- Credit
- Risk Analyst
Collabera is an equal opportunities employer and welcomes applications from all qualified candidates. If you are a motivated and experienced Financial Crimes Specialist looking for a new challenge, please apply today.
