Financial Crimes Specialist 3

$53.09 - $58.18

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Specialist 3 in Minneapolis, MN, 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: 8 Months with possible extensions and/or conversion to fulltime.

• 4+ 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
• Strong communication skills
• Being able to collaborate with the team and other business groups
• Managing controls, executing, and collecting evidence of controls monthly
• Issue management
• Working with share point access and managing share point and MS teams sites

• Experience with RCSA workshop, managing controls
• Writing controls and executing controls
• Share point management skills

• 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. Demonstrated ability to operate independently, work with a sense of urgency, drive results, and build strong internal and external relationships is essential.
• Proven communication skills with the ability to influence, develop, partner with, and maintain collaborative relationships at all levels within the organization are required.
• Plan and execute work independently by defining clear project scopes, establishing analytical frameworks, prioritizing competing deliverables, and proactively identifying risks or dependencies.
• Ensure all outputs are timely, accurate, and supported by thorough documentation, including maintaining audit-ready records, tracking progress against milestones, and continuously improving processes to enhance efficiency and control effectiveness.
• Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial Crimes deliverables
• 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 Financial Crimes deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements
• Collaborate with Wells Fargo personnel in Financial Crimes