financial crimes officer 4. + philadelphia , pennsylvania + posted september 17, 2024 **job details** summary + $80 - $83 per hour + temporary + bachelor degree + category business and financial operations occupations + referenceAB_4609849 job details We are seeking an experienced Senior Financial Crimes Project Consultant to oversee critical projects and assist managers in running operations effectively. This role requires a seasoned professional with a background in financial crime or risk management. The successful candidate will consult on complex initiatives impacting financial crimes, contribute to the resolution of intricate challenges, and collaborate strategically with personnel. If you are a skilled professional with a robust background in financial crimes or risk management, we invite you to and join our team in addressing complex financial challenges and driving strategic initiatives. Contract: 6 months Location: Philadelphia, PA Hybrid; 2-3 days per week Onsite salary: $80 - $83 per hour shift: First work hours: 8 AM - 5 PM education: Bachelors Responsibilities Key Responsibilities: + Project Oversight: Assist in managing and overseeing key projects related to financial crimes, ensuring smooth operations and alignment with objectives. + Complex Consultation: Consult on large-scale financial crime initiatives, including reviewing and analyzing complex, multi-faceted challenges that require comprehensive evaluation of various factors. + Strategic Collaboration: Work closely with personnel to develop strategies and provide expert consultation on financial crimes issues. + Resolution Contribution: Play a key role in resolving complex and multi-dimensional financial crimes situations, ensuring adherence to policies, procedures, and compliance requirements. Required Qualifications: + Experience: Minimum of 5 years in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or a related field, demonstrated through work experience, training, military experience, or education. + Expertise: Proven ability to handle complex financial crimes issues with a solid understanding of relevant functions, policies, procedures, and compliance requirements. Preferred Qualifications: + Industry Experience: Previous managerial roles in financial crime or risk management are highly desirable. Skills + Financial Crimes (5 years of experience is preferred) + Risk Management (5 years of experience is preferred) + Operational Risk + Anti-Bribery + Sanctions + Policies + Procedures Qualifications + Years of experience: 5 years + Experience level: Manager Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status. At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com. Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility). This posting is open for thirty (30) days. **get in touch** we are here to help you with your questions. JW **james wagner** + james.wagner@randstadusa.com