Financial Crimes Specialist - Hybrid

Job Duties

Genesis10 is currently seeking a Financial Crimes Specialist for a hybrid position with a Global Financial Institution located in Minneapolis, MN or Charlotte, NC. This is a 6+ month contract opportunity.

This position will support the Financial Crimes Analytics Monitoring and Surveillance team with control updates and publishing controls to our system of records, issue management, SharePoint access requests and tasks, and other ad hoc requests as they arise. The candidate will demonstrate strong attention to detail, a willingness to collaborate, and the ability to work with a variety of teams across the organization. This role requires the ability to operate independently, work with a sense of urgency, and drive results while building strong internal and external relationships.

Responsibilities:

Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning

Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors

Contribute to the resolution of moderately complex issues and consult with others to meet deliverables

Plan and execute work independently by defining clear project scopes, establishing analytical frameworks, and prioritizing competing deliverables

Ensure all outputs are timely, accurate, and supported by thorough documentation, including maintaining audit-ready records

Manage controls, executing, and collecting evidence of controls monthly

Handle issue management and SharePoint/MS Teams site access and management

Requirements:

4 years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption experience, or equivalent demonstrated through work experience, training, military experience, or education

Strong communication skills with the ability to influence, develop, partner with, and maintain collaborative relationships

Ability to collaborate effectively with the team and other business groups

Experience with issue management

Demonstrated ability to work with SharePoint access and manage SharePoint and MS Teams sites

Desired skills:

Experience with RCSA workshop and managing controls

Experience writing and executing controls

SharePoint management skills

Pay range: $43.13 - $51.13 per hour

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply!

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:

Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.

The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.

Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)

Behavioral Health Platform

Medical, Dental, Vision

Health Savings Account

Voluntary Hospital Indemnity (Critical Illness & Accident)

Voluntary Term Life Insurance

401K

Sick Pay (for applicable states/municipalities)

Commuter Benefits (Dallas, NYC, SF, and Illinois)

For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.

Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Minimum Education Required

bachelor's degree

Minimum Experience Required

2

Shift

First (Day)

Number of Openings

1

Compensation

$43.00 - $51.00 / Hourly

Postal Code

55415

Job Type

Full Time

Place of Work

On-site

Requisition ID

1

Job Benefits

See full job description