Financial Crimes Specialist
2 days 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 within our organization.
Key Responsibilities:
- Participate in initiatives to identify and mitigate financial crimes risks
- Review and analyze financial crimes assignments and challenges
- Present recommendations for resolving financial crimes situations
Requirements:
- 2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption
About Collabera:
Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI.
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