Alpha Consulting Corp. · 1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent
CHARLOTTE, NC
Full-time
Onsite
Mid Level
4+ years expAlpha Consulting Corp. is seeking a Financial Crimes Specialist 3 to consult on or participate in moderately complex initiatives within Financial Crimes. The role involves reviewing and analyzing Financial Crimes challenges, contributing to the resolution of issues, and collaborating with personnel in Financial Crimes to meet deliverables.
ConsultingPharmaceuticalStaffing Agency
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
Alpha Consulting Corp.
Alpha Consulting Corp. has been exceeding expectations in the IT, pharmaceutical, and clinical staffing business since 1994.
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase