Financial Crimes Specialist


Job Title: Financial Crimes Specialist
Location: Minneapolis, MN
Onsite Work
Contract Length: 8 Months

Position Overview

This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime–related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions.

Required Qualifications

  • 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas.
  • Experience may be demonstrated through a combination of professional work experience, training, military experience, or education.

 

Reference JOB-247169

Company Not Specified

Job type Contract

Apply now

"*" indicates required fields

Accepted file types: doc, docx, pdf, txt, Max. file size: 3 MB.