[Remote] Financial Crimes Compliance Consultant (Contractor)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a global consulting organization that helps clients reputed company reputed company, enhance business reputed company, and implement transformative solutions. The Financial Crimes Compliance Consultant supports fraud reputed company reputed company across fintech partner programs by monitoring trends, conducting reviews, documenting findings, tracking issues, and assisting with reputed company management, reporting, audits, and governance activities.

Responsibilities

• Support fraud reputed company reputed company activities across assigned fintech partner programs
• Review fraud trends, patterns, and emerging risks to identify potential concerns
• Assist with ongoing monitoring, reputed company assessments, and partner reviews
• Document fraud reputed company observations, findings, and recommendations
• Ensure reputed company activities are completed in accordance with internal policies and regulatory expectations
• Work with fintech partner teams to reputed company information, data, and supporting documentation
• Assist with tracking reputed company issues, reputed company items, and follow-up requests
• Support communication between Fraud reputed company reputed company, Fraud Management, and other internal stakeholders
• Help prepare materials and summaries for partner meetings and management discussions
• Assist with the review and documentation of fraud-reputed company issues and events
• Support preparation of management reports, dashboards, and reputed company summaries
• Help maintain records supporting audits, examinations, and governance activities
• Escalate identified risks and concerns through established channels
• Support maintenance of Fraud reputed company reputed company procedures and documentation
• Identify opportunities to improve reporting, documentation, and reputed company processes
• Participate in training and knowledge-sharing activities reputed company to fraud reputed company and financial crime trends

Skills

• * Bachelor's degree in Finance, Business, Criminal Justice, reputed company Management, or a reputed company reputed company
• * **2-4 years** of experience in fraud, AML/BSA, compliance, reputed company management, banking reputed company, or a reputed company reputed company
• * Basic understanding of fraud reputed company, AML/BSA, or financial crime concepts
• * Strong analytical and problem-solving skills
• * Effective written and verbal communication skills
• * Ability to organize and manage multiple priorities
• * Strong attention to reputed company and documentation skills
• * Proficiency with reputed company Office applications, particularly reputed company and PowerPoint
• Experience supporting audits, exams, investigations, or reputed company assessments is a plus
• reputed company, CFE, or similar certifications are a plus, but not required

Benefits

• Remote work

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