Financial Crime Specialist

Contract: Charlotte, North Carolina, US

Salary Range: 45.00 - 50.00 | Per Hour

Job Code: 359065

End Date: 2025-03-21

Days Left: 27 days, 10 hours left

Note:
  • The position is Hybrid (3 weekdays from Office, 2 weekdays from Home).
Position Details:
  • Position: Business Execution Consultant 2 / Business Execution Consultant 3 (Financial Crimes Consultant)
  • Industry: Banking/Financial Services
  • Job duration: 12 months (Possible extension) 
  • Location: Charlotte, NC 28262 / Des Moines, IA 50309 (Hybrid - 3 weekdays from Office, 2 weekdays from Home)
  • Working Schedule: 40 hours/week - Monday - Friday
  • Pay Range: Flexible
Job Details:
  • Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate.
  • Review strategic approaches and effectiveness of support function and business performance.
  • Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate solutions or recommendations.
  • Solid understanding of business group's functional area or products, facilitate decision making and issue resolution, and support implementation of developed solutions and plans.
  • Collaborate and consult with members of the Business Execution team and team leaders to drive strategic initiatives.
Required Skills:
  • Financial Crimes experience.
  • CAMS/ACFCS or other financial crimes certification is nice to have.
  • Excellent verbal, written, and interpersonal communication skills.
  • Intermediate MS Office (Word, Excel, Outlook, and PowerPoint, Project) skills.
Job Requirement
  • Financial Crime Analyst
  • Anti-Money Laundering (AML) Specialist
  • Fraud Investigator
  • Compliance Officer
  • Financial Crime Investigator
  • Fraud Operations Analyst
  • Financial Crimes Compliance Analyst
  • Financial Crimes Technology Specialist
  • Fraud Management Manager
  • Financial Investigator
  • Financial Crimes Risk Manager
  • Financial Crime Compliance Officer
  • AML Analyst
  • BSA
  • Fraud Analyst
  • Financial Crimes Specialist
  • Financial Crime Consultant
  • Financial Crime Detection Analyst
  • Financial Crime Prevention Specialist
  • Financial Crime Risk Analyst
  • Financial Crime Compliance Manager
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Gayatree Dash
  • gayatree.dash@collabera.com
Apply Now
Apply Now
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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