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Senior Financial Crimes Specialist - Hybrid, Risk & Controls
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-08-20
Listing for:
Motion Recruitment Partners LLC
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Motion Recruitment Partners LLC is seeking a Financial Crimes Specialist 3 for a long-term contract in Minneapolis, MN, with hybrid opportunities. The role supports the Financial Crimes Analytics Monitoring and Surveillance team by ensuring compliance and efficiency across various initiatives.
Applicants should have 4+ years in Financial Crimes and related fields, demonstrate strong communication skills, and be proficient in SharePoint. This role emphasizes teamwork and keen attention to detail, making it ideal for proactive candidates.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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