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Regulatory Compliance Specialist Financial Crime Financial Consultant

Financial Crimes Training Consultant

Job in Des Moines, Polk County, Iowa, 50319, USA
Listing for: SHAZAM Network - ITS, Inc.
Apprenticeship/Internship position
Listed on 2026-03-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Consultant
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A national financial services provider is seeking a Financial Crimes Consultant in Des Moines, IA, for a hybrid role with up to 75% travel. The position involves developing and delivering training on financial crimes and card fraud to clients and internal teams. With over 5 years of experience in law enforcement or related fields required, candidates should excel in creating training materials and presentations.

The company offers professional development opportunities and a culture emphasizing innovation and community impact.
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