Financial Services/Banking/Insurance

Financial Crimes Specialist


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:

  • 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.
  • 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-211506
Publish Date: 14 Dec 2022

Tagged as: Financial Crimes Specialist