Financial Crimes Specialist at The Judge Group Inc. in Charlotte, North Carolina

Job Description:

Location: Charlotte, NC

Description: Our client is currently seeking a Financial Crimes Specialist 3



Required Qualifications:

• 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


• Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial Crimes deliverables.


• Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors Contribute to the resolution of moderately complex issues and consult with others to meet Financial Crimes deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements


• Collaborate with personnel in Financial Crimes

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Contact: rkumar03@judge.com


This job and many more are available through The Judge Group. Find us on the web at www.judge.com Apply Now