Compliance Officer

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Officer in Philadelphia, PA or Washington DC or Charlotte, NC (Hybrid).Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.Contract Duration: 6 Months + extensions & possible conversionRequired Skills & Experience• 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.• 5+ years of work experience with Sanctions and/or Customer Identification Program (CIP) initiatives.What You Will Be Doing• Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes.• Review and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.• Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.• Strategically collaborate and consult with the Client’s personnel.