Financial Crimes Officer - Contingent

Position: Financial Crimes Officer

Location: Charlotte, North Carolina

Duration: 12+ months

Job : 172966

Job Description:

• Support reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness for leadership reviews.
• Assist with project management tasks, including tracking milestones, coordinating cross‑functional updates, and maintaining documentation to drive completion of financial crimes initiatives.

In this assignment, candidate will:

• This assignment is specific to contingent resources.
• Consult on complex initiatives with broad impact and large‑scale planning for Financial Crimes.
• Review and analyze complex multifaceted, larger scale or longer‑term Financial Crimes challenges that require in‑depth evaluation of multiple factors including intangibles or unprecedented factors.
• Contribute to the resolution of complex and multifaceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
• Strategically collaborate and consult with client’s personnel.

Required Qualifications:

• 5 plus 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.

Note:

• Preferred location:
  Charlotte
• Other locations:
  Minneapolis, St. Louis

Pay Range: $65,000–$75,000 on W2

Our full‑time consultants have access to benefits including medical, dental, vision and 401(k) contributions as well as any other PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.