A client of Innova Solutions is immediately hiring for a Financial Crimes Specialist
Position type: Full-time (Contract)
Duration: 6 Months (Potential for extension or conversion to FTE)
Location: Minneapolis, MN / Charlotte, NC (Hybrid - 4 days onsite 1 day Remote)
As a Financial Crimes Specialist Consultant, you will:
Execute and maintain operational controls and collect monthly control evidence. Support issue management and control updates. Manage SharePoint access requests and MS Teams/SharePoint sites. Collaborate with internal stakeholders to support risk and compliance initiatives. Maintain audit-ready documentation and improve control processes. The ideal candidate will have: Experience in Financial Crimes, Fraud, Operational Risk, Sanctions, Anti-Bribery & Corruption, or related domains. Experience with control execution, iss...