Strategic Staffing Solutions
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below.
“Beware of scams. S3 never asks for money during its onboarding process.”
Job Title: Financial Crimes Specialist
Location: Philadelphia, PA
On Site
Duration: 9+ Months
Job ref# 239966
***WE DO VISA TRANSFERS***
Job Details:
- Participate in low to moderately complex initiatives and identify opportunity 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 understanding of function, policies, procedures, and compliance requirements
- Provide information to personnel in Financial Crimes
Required Qualifications:
- 2+ 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
Job ID: JOB-239966
Publish Date: 28 Jan 2025