Contract

Compliance / Financial Crimes Professional

Posted on 15 December 25 by Bob Cromer

  • MINNEAPOLIS,MN
  • $0.00 - $0.00
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Job Description

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!

Job Title: Compliance / Financial Crimes Professional
Location: MINNEAPOLIS, MN***On-Site Required***
Work Type: Contingent Assignment- Risk-Compliance & Financial Crimes W2
Duration: 6+ Months  ***Start Date: 12/31/2025
Pay Rate: $60/HR

Role Overview

This contingent resource assignment supports Compliance and Financial Crimes initiatives with a focus on FCAMS Governance. The role involves consulting on and contributing to moderately complex initiatives and deliverables, supporting large-scale planning efforts, and helping resolve compliance- and financial crimes–related challenges.

The successful candidate will apply a solid understanding of compliance functions, policies, procedures, and regulatory requirements while collaborating closely with internal Compliance and Financial Crimes stakeholders.

Key Responsibilities

  • Consult on and participate in moderately complex Compliance or Financial Crimes initiatives and deliverables.
  • Contribute to large-scale planning efforts related to Compliance or Financial Crimes programs and governance.
  • Review, analyze, and evaluate moderately complex Compliance or Financial Crimes challenges requiring assessment of multiple variable factors.
  • Support the resolution of compliance and financial crimes issues through collaboration with cross-functional teams.
  • Apply knowledge of policies, procedures, and regulatory requirements to ensure compliance deliverables are met.
  • Collaborate with client personnel across Compliance and Financial Crimes functions, including governance stakeholders.
  • Support FCAMS Governance activities and related reporting, controls, and process improvements.

Required Qualifications

  • 4+ years of experience in Compliance or Financial Crimes, or equivalent demonstrated through a combination of:
    • Work or consulting experience
    • Training
    • Military experience
    • Education
  • Solid understanding of compliance frameworks, risk management, and regulatory expectations.
  • Strong analytical and problem-solving skills.
  • Ability to collaborate effectively with internal stakeholders in a regulated environment.

Additional Information

  • This role is designated as a P3-level professional assignment.
  • Position supports Financial Crimes and Anti-Money Laundering governance (FCAMS) initiatives.

Job Information

Rate / Salary

$0.00 - $0.00

Sector

Banking

Category

Not Specified

Skills / Experience

Risk-Compliance and Financial Crimes

Benefits

Not Specified

Our Reference

JOB-244409

Job Location