Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent

Introduction

In this assignment, you will be responsible for overseeing and managing financial crime risks and compliance within the organization. Your expertise will guide the development and implementation of strategies to mitigate risks related to financial crimes.

Location

Charlotte, NC

Required Skills & Qualifications

• Applicants must be able to work directly for the company on a W2 basis.
• 7 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent, demonstrated through work experience, training, military experience, or education.
• Strong understanding of AML Program Oversight.

Preferred Skills & Qualifications

• Experience in a similar role within a large organization is advantageous.
• Advanced certifications in financial crime compliance are a plus.
• Proficiency in data analysis and risk assessment tools.

Day-to-Day Responsibilities

• Conduct thorough investigations into financial crime activities.
• Develop and implement policies and procedures to prevent financial crimes.
• Collaborate with cross-functional teams to ensure compliance with laws and regulations.

For immediate consideration, please click APPLY to begin the screening process.