Strategic Staffing Solutions ยท 2 weeks ago
Financial Crimes Consultant
Irving, TX
Contract
Hybrid
Senior LevelStrategic Staffing Solutions is seeking an experienced professional to consult on complex initiatives with broad impact and large-scale planning for Financial Crimes. This role requires strategic thinking, deep subject matter expertise, and the ability to collaborate across multiple teams to address multi-faceted challenges.
ConsultingCRMHuman ResourcesInformation TechnologySmall and Medium BusinessesStaffing Agency
No H1B
Hiring Manager
Marjo Able
Responsibilities
Consult on complex initiatives involving large-scale planning and strategic decision-making for Financial Crimes program
Review and analyze multi-faceted, larger-scale, or longer-term Financial Crimes challenges requiring in-depth evaluation of multiple factors, including intangibles or unprecedented scenario
Contribute to resolving complex situations by applying a solid understanding of functional areas, policies, procedures, and compliance requirement
Strategically collaborate and consult with personnel to ensure alignment with organizational objective
Support reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness for leadership review
Assist with project management tasks, including tracking milestones, coordinating cross-functional updates, and maintaining documentation to drive completion of financial crimes initiative
Qualification
Required
Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship
Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption
Strong analytical skills with the ability to evaluate complex issues and propose effective solutions
Proven ability to manage multiple priorities and deliver results under tight deadlines
Excellent communication and collaboration skills to work effectively with stakeholders across the organization
Familiarity with compliance requirements, policies, and procedures related to financial crimes
Company
Strategic Staffing Solutions
Strategic Staffing Solutions is a recruiting company which helps companies find suitable employees in various industries.
Founded in 1990
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Cindy Pasky
Founder and CEO
Recent News
DBusiness Magazine
2025-05-01
Crain's Detroit Business
2025-02-03
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