Financial Crimes Officer - Contingent

Financial Crimes Officer

Location: El Monte, California

Duration: Contract

Pay Range: $80-85/hr on W2 (No C2C)

In this role you will consult on complex initiatives and large‑scale planning for Financial Crimes. You will analyze intricate, multi‑faceted challenges requiring in‑depth evaluation of multiple factors. You will resolve complex situations by applying functional policies, procedures, and compliance requirements and will collaborate strategically with personnel to meet deliverables.

• Consult on complex initiatives with broad impact and large‑scale financial crimes planning.
• Review and analyze multi‑faceted financial crimes challenges requiring in‑depth evaluation.
• Contribute to the resolution of intricate situations requiring a solid understanding of policies, procedures, and compliance requirements.
• Collaborate strategically with personnel to meet deliverables.
• Manage training deliverables, approving needs analyses and creating/ managing course content.
• Monitor financial crimes training completion and act as control owner for RCSA.
• Manage testing, audit, and exam engagements, and maintain SEC books and records.
• Review and analyze training assignment templates for timely and accurate delivery.
• Lead stakeholder meetings and activities related to the annual compliance skills survey and compliance education plan.

• 5+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti‑Bribery/Corruption.
• Strong understanding of financial services function policies, procedures, and compliance requirements.
• Experience managing training deliverables and compliance education plans.
• Ability to lead stakeholder meetings and manage testing, audit, and exam engagements.

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