Overview
On Site
$$60hr - $65hr
Contract - W2
Contract - to 2025-12-31
Skills
Financial Crime Subject Matter Expert
Job Details
Job Description:
Pay Range: $60hr - $65hr
Responsibilities:
- Lead complex and high-risk investigations into financial crime including money laundering, terrorist financing, fraud, and sanctions evasion.
- Develop and enhance frameworks for intelligence gathering and analysis, ensuring actionable insights are shared appropriately within legal and regulatory Boundaries.
- XXgn and maintain a robust customer exits framework for cases linked to financial crime risks, ensuring alignment with regulatory expectations and reputational risk appetite.
- Produce clear and compelling reports, presentations, and briefing materials for senior stakeholders, regulatory bodies, and governance forums.
- 6+ years of experience in financial crime compliance, intelligence, investigations, or similar roles.
- Strong understanding of global AML/CFT regulations, sanctions regimes, and typologies.
- Proven experience designing or operating intelligence-sharing frameworks and exit governance models.
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