Financial Crimes Specialist


Strategic Staffing Solutions

Financial Crimes Analyst

Locations: Charlotte, NC, Minneapolis, MN and Philadelphia, PA

Hybrid Onsite

Duration: 6 month Contract

Desired qualifications:

Provide appropriate direction to the line of business. Consult with peers, supervisor, and line of business managers regarding global sanctions and due diligence findings.

  • 3+ years OFAC regulatory knowledge with a concentration in real time transactional screening.
  • Ability to work in a fast past environment with driven service level agreements
  • Strong communication and time management skills.
  • Attention to detail.
  • Project management skills including User Acceptance Testing and requirement documentation.
  • Experienced with the FircoSoft screening application and functionality.
  • Strong investigation and research skills
  • Strong OFAC and Regulatory experience for transactional Screening.  (Typically referred to as Level 2 and Level 3 sanctions screening.)

Job ID: JOB-211505
Publish Date: 14 Dec 2022

Tagged as: Financial Crimes Specialist