Process Engineer - Fraud and Financial Crimes

Process Engineer - Fraud and Financial Crimes

We're seeking a Process Engineer with a strong understanding of the banking industry to overhaul risk and financial crime processes for our client, a major banking organization. This is a fully remote, renewable 6-month contract with potential for extension (estimated total of 18-24 months).

Responsibilities:

• Lead and maintain end-to-end process maps for key compliance functions
• Collaborate with SMEs to assess, optimize, and improve process efficiency
• Facilitate process improvement initiatives and coordinate with tech teams to implement solutions

Qualifications:

• 5-10+ years of process engineering experience in Fraud or Financial Crimes
• Proficiency in BPMN and process mapping tools
• Knowledge of relevant rules and regulations

Additional Details:

• Seniority level: Mid-Senior level
• Employment type: Contract
• Job functions: Business Strategy, Planning, and Engineering
• Industry: Banking