Financial Crimes Specialist
Minneapolis, Minnesota, United States · Contract · On site
Job Title: Financial Crimes Specialist
Location: Minneapolis, MN
Onsite Work
Contract Length: 8 Months
Position Overview
This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime–related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions.
Required Qualifications
- 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas.
- Experience may be demonstrated through a combination of professional work experience, training, military experience, or education.
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