Risk-Compliance and Financial Crimes - Financial ...

Introduction In this assignment, you will: Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes. Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking. Provide expertise to senior leadership on innovative Financial Crimes business solutions. Required Skills & Qualifications 7 years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. Applicants must be able to work directly for Artech on W2. Preferred Skills & Qualifications Audit, regulator and/or testing experience. Financial Crimes and/or Risk experience. Ability to manage timelines effectively. Day-to-Day Responsibilities Lead execution for exam management activities, including meeting facilitation, request for information delivery, and influence with testing teams on scoping considerations. Provide counsel to Financial Crimes Risk Management stakeholders on potential observations/findings. Manage timelines and ensure timely completion of tasks. For immediate consideration, please click APPLY to begin the screening process.

Created: 2026-03-04