PTR Global
Financial Crimes Specialist (Charlotte)
PTR Global, Charlotte, North Carolina, United States, 28245
Position:
Financial Crimes Specialist Location:
Charlotte, NC / Tempe, AZ / Irving, TX /Minneapolis, MN Rate:
$55/Hr on W2 Duration:
Contract Job ID:
173149
Job Summary: This role leads exam intake, request tracking, and exam management reporting for the Financial Crimes Risk Management (FCRM) organization. The resource supports regulatory, audit, and testing engagements by coordinating exams, tracking information requests, and producing leadership reporting, including manual inputs.
Required Qualifications: 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery/Corruption, or equivalent experience through work, education, training, or military service
Key Responsibilities: Lead exam intake, RFI tracking, and exam management reporting Support regulatory, audit, and internal testing engagements Analyze and help resolve moderately complex Financial Crimes issues Contribute to planning and delivery of Financial Crimes initiatives Collaborate with internal Financial Crimes stakeholders
Financial Crimes Specialist Location:
Charlotte, NC / Tempe, AZ / Irving, TX /Minneapolis, MN Rate:
$55/Hr on W2 Duration:
Contract Job ID:
173149
Job Summary: This role leads exam intake, request tracking, and exam management reporting for the Financial Crimes Risk Management (FCRM) organization. The resource supports regulatory, audit, and testing engagements by coordinating exams, tracking information requests, and producing leadership reporting, including manual inputs.
Required Qualifications: 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery/Corruption, or equivalent experience through work, education, training, or military service
Key Responsibilities: Lead exam intake, RFI tracking, and exam management reporting Support regulatory, audit, and internal testing engagements Analyze and help resolve moderately complex Financial Crimes issues Contribute to planning and delivery of Financial Crimes initiatives Collaborate with internal Financial Crimes stakeholders