What are the responsibilities and job description for the Financial Crimes Officer 4 - Contingent position at PTR Global?
Position:Financial Crimes Officer
Location: Charlotte North Carolina
Duration: 12 months
Job ID: 172966
Job Description:
The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.
If you receive a suspicious message, email, or phone call claiming to be from PTR Global do not respond or click on any links. Instead, contact us directly at 1 214-740-2424. To report any concerns, please email us at legal@pinnacle1.com
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Location: Charlotte North Carolina
Duration: 12 months
Job ID: 172966
Job Description:
- Support reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness for leadership reviews.
- Assist with project management tasks, including tracking milestones, coordinating cross-functional updates, and maintaining documentation to drive completion of financial crimes initiatives.
- This assignment is specific to contingent resources.
- Consult on complex initiatives with broad impact and largescale planning for Financial Crimes.
- Review and analyze complex multifaceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
- Contribute to the resolution of complex and multifaceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
- Strategically collaborate and consult with client’s personnel.
- 5 plus years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Preferred location: Charlotte
- Other locations: Minneapolis, St. Louis
The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.
If you receive a suspicious message, email, or phone call claiming to be from PTR Global do not respond or click on any links. Instead, contact us directly at 1 214-740-2424. To report any concerns, please email us at legal@pinnacle1.com
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Salary : $65 - $75