Scalence L.L.C. · 3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent
CHARLOTTE, NC
Full-time
Onsite
Mid Level
4+ years expScalence L.L.C. is seeking a Financial Crimes Specialist 3 to consult on moderately complex initiatives within Financial Crimes. The role involves reviewing and analyzing Financial Crimes challenges and collaborating with personnel to meet deliverables while ensuring compliance with policies and procedures.
Information Technology & Services
No H1B
Responsibilities
Engage in key tasks and expectations for the role
Qualification
Required
4 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through work experience, training, military experience, or education
Advanced SQL expertise (SQL Server/Teradata/Hadoop)
Data analysis, profiling, and control definition
Experience in writing business requirements for applications
Test coordination and execution experience
Strong communication skills for demos and walkthroughs
Applicants must be able to work directly on a W2 basis
Preferred
Additional skills that enhance the ability to perform the role effectively
Company
Scalence L.L.C.
In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase