Innova Solutions is partnering with a client that is actively seeking to hire a Financial Crimes Specialist for an immediate opening. Title: Financial Crimes Specialist Duration : 12 +months Employment Type: Full-time / Contract on W2 Location : Charlotte,NC/ Irving, TX / Tempe, AZ :Onsite 5 days a week to start, with potential for 1 day a week remote after training In this role, you will: Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing t