What are the responsibilities and job description for the Financial Crimes Analyst position at TalentBridge?
Job Details
Top 3 Skills:
- Candidates with experience in Financial Crimes, with a strong focus on operational risk and compliance-related activities.
- Ideal candidates should have the ability to work with limited supervision, be proactive, and have strong research and analytical skills.
- A background in anti-bribery, corruption, fraud, or sanctions is preferred, with an emphasis on process improvements and tactical problem-solving.
Job Description:
- Participate in initiatives related to low to moderately complex Financial Crimes matters, identifying opportunities for process improvements.
- Review and analyze tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives related to low-to-medium risk deliverables.
Required Qualifications:
- 2 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, or education.
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