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.