Financial Crimes Specialist

Job Description

Job Title: Financial Crimes Specialist
Location: Minneapolis, MN
Onsite Work
Contract Length: 8 Months

Position Overview

This role supports moderately complex initiatives within the Financial Crimes function. The specialist will contribute to large-scale planning efforts, analyze financial crime–related challenges, and collaborate closely with internal stakeholders to deliver compliant, data-driven solutions.

Required Qualifications

• 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas.
• Experience may be demonstrated through a combination of professional work experience, training, military experience, or education.