What are the responsibilities and job description for the Financial Crimes Specialist position at Strategic Staffing Solutions?
Job Description
Financial Crimes Analyst
Locations: Charlotte, NC, Minneapolis, MN and Philadelphia, PA
Hybrid Onsite
Duration: 6 month Contract
Desired qualifications:
Provide appropriate direction to the line of business. Consult with peers, supervisor, and line of business managers regarding global sanctions and due diligence findings.
- 3 years OFAC regulatory knowledge with a concentration in real time transactional screening.
- Ability to work in a fast past environment with driven service level agreements
- Strong communication and time management skills.
- Attention to detail.
- Project management skills including User Acceptance Testing and requirement documentation.
- Experienced with the FircoSoft screening application and functionality.
- Strong investigation and research skills
- Strong OFAC and Regulatory experience for transactional Screening. (Typically referred to as Level 2 and Level 3 sanctions screening.)