Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent

Introduction

In this assignment, you will consult on complex initiatives with broad impact and large-scale planning for Financial Crimes. You will 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. Additionally, you will contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables. Strategic collaboration and consultation with Client personnel is also expected.

Required Skills & Qualifications

• 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
• Prior work experience at client or in client's Industry
• Applicants must be able to work directly for Artech on W2

Preferred Skills & Qualifications

• Experience with complex multi-faceted situations in financial crimes
• Strong analytical skills with the ability to evaluate multiple factors
• Excellent collaboration and consulting skills

Day-to-Day Responsibilities

• Consulting on complex initiatives with broad impact
• Analyzing and reviewing complex financial crimes challenges
• Collaborating strategically with Client personnel

Company Benefits & Culture

• Competitive salary range: $68.75 - $75.98
• Opportunities for professional growth and development
• Inclusive and dynamic work environment

For immediate consideration please click APPLY to begin the screening process with Alex.