Full Job Description
Position Details:
- Client: Banking
- Role: Senior BSA/AML Financial Crimes Specialist
- Project Location: Philadelphia, PA (ONSITE)
- Project Duration: 6 Months
- Pay Range: $50/hour to $60/hour
Responsibilities:
- Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes
- Review and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
- Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
Required Skills:
- 5+ 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 Information
Job Category:
Other
Spotlight
Employer
Related jobs
IT Engineer (Oracle HCM Cloud Security Administrator)
Apex Systems, Inc.
Job#: 2035703
Job Description:
(60% Remote / Vienna, VA) - Oracle Cloud HCM Security Administrator - ** $70.00 - $80.00 / Hourly Rate **Apex Systems has an Immediate Need for a (60% Remote)Oracle Cl...
Sep 19, 2024
Merrifield, VA
Product Owner
Apex Systems, Inc.
Job#: 2031770
Job Description:
Job Summary:The Product Owner role is pivotal in driving technological advancements within our organizations lending transformation and technology initiatives. This po...
Sep 19, 2024
Charlotte, NC
Part-Time Data Labeler
Apex Systems, Inc.
Job#: 2033114
Job Description:
Title: Data AnnotatorLocation: Burlingame CA, or RemoteJob Type: Part-time contract, 6 monthsPosition Overview: We are seeking a detail-oriented and motivated Data Ann...
Sep 19, 2024
Burlingame, CA