Strategic Staffing Solutions
Financial Crimes Specialist
Charlotte, NC | Minneapolis, MN | Philadelphia, PA
6+ Month Contract
Hybrid Onsite
***Strategic Staffing Solutions is looking to hire a Financial Crimes Specialist***
Role is responsible for conducting quality assurance reviews of post-disposition high-risk sanctions alerts of customer records/related parties and transactions.
Desired qualifications:
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3+ years OFAC regulatory knowledge with a concentration in real time transactional screening.
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Ability to work in a fast past environment with driven service level agreements
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Strong communication and time management skills.
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Project management skills including User Acceptance Testing and requirement documentation.
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Experienced with the FircoSoft screening application and functionality.
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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-211506
Publish Date: 14 Dec 2022