Focus on assignments specific to contingent resources.
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 an understanding of function, policies, procedures, and compliance requirements.
Provide information to personnel in Financial Crimes.
Required Qualifications:
2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Contact: rwest@judge.com
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