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