PTR Global
Financial Crimes Officer
Location:
El Monte, California
Duration:
Contract
Pay Range:
$80-85/hr on W2 (No C2C)
Job Overview In this role you will consult on complex initiatives and large‑scale planning for Financial Crimes. You will analyze intricate, multi‑faceted challenges requiring in‑depth evaluation of multiple factors. You will resolve complex situations by applying functional policies, procedures, and compliance requirements and will collaborate strategically with personnel to meet deliverables.
Responsibilities
Consult on complex initiatives with broad impact and large‑scale financial crimes planning.
Review and analyze multi‑faceted financial crimes challenges requiring in‑depth evaluation.
Contribute to the resolution of intricate situations requiring a solid understanding of policies, procedures, and compliance requirements.
Collaborate strategically with personnel to meet deliverables.
Manage training deliverables, approving needs analyses and creating/ managing course content.
Monitor financial crimes training completion and act as control owner for RCSA.
Manage testing, audit, and exam engagements, and maintain SEC books and records.
Review and analyze training assignment templates for timely and accurate delivery.
Lead stakeholder meetings and activities related to the annual compliance skills survey and compliance education plan.
Qualifications
5+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti‑Bribery/Corruption.
Strong understanding of financial services function policies, procedures, and compliance requirements.
Experience managing training deliverables and compliance education plans.
Ability to lead stakeholder meetings and manage testing, audit, and exam engagements.
About PTR Global PTR Global is a leading provider of information technology and workforce solutions with over 5,000 professionals across the U.S. and Canada. For more information visit www.ptrglobal.com.
At PTR Global, we understand the importance of your privacy and security. We NEVER ASK job applicants to: pay any fee; purchase any product, service, or gift card; or provide sensitive financial information such as credit card numbers or banking information. Successfully placed or hired candidates would only be asked for banking details after accepting an offer during our official onboarding processes.
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.
#J-18808-Ljbffr
El Monte, California
Duration:
Contract
Pay Range:
$80-85/hr on W2 (No C2C)
Job Overview In this role you will consult on complex initiatives and large‑scale planning for Financial Crimes. You will analyze intricate, multi‑faceted challenges requiring in‑depth evaluation of multiple factors. You will resolve complex situations by applying functional policies, procedures, and compliance requirements and will collaborate strategically with personnel to meet deliverables.
Responsibilities
Consult on complex initiatives with broad impact and large‑scale financial crimes planning.
Review and analyze multi‑faceted financial crimes challenges requiring in‑depth evaluation.
Contribute to the resolution of intricate situations requiring a solid understanding of policies, procedures, and compliance requirements.
Collaborate strategically with personnel to meet deliverables.
Manage training deliverables, approving needs analyses and creating/ managing course content.
Monitor financial crimes training completion and act as control owner for RCSA.
Manage testing, audit, and exam engagements, and maintain SEC books and records.
Review and analyze training assignment templates for timely and accurate delivery.
Lead stakeholder meetings and activities related to the annual compliance skills survey and compliance education plan.
Qualifications
5+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti‑Bribery/Corruption.
Strong understanding of financial services function policies, procedures, and compliance requirements.
Experience managing training deliverables and compliance education plans.
Ability to lead stakeholder meetings and manage testing, audit, and exam engagements.
About PTR Global PTR Global is a leading provider of information technology and workforce solutions with over 5,000 professionals across the U.S. and Canada. For more information visit www.ptrglobal.com.
At PTR Global, we understand the importance of your privacy and security. We NEVER ASK job applicants to: pay any fee; purchase any product, service, or gift card; or provide sensitive financial information such as credit card numbers or banking information. Successfully placed or hired candidates would only be asked for banking details after accepting an offer during our official onboarding processes.
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.
#J-18808-Ljbffr