Financial Crimes Specialist

Contract: Charlotte, North Carolina, US

Salary Range: 40.00 - 45.00 | Per Hour

Job Code: 359071

End Date: 2025-03-21

Days Left: 27 days, 10 hours left

Position Details:
Position: Business Execution Consultant 3
Industry: Banking/Financial Services
Job duration: 12 Months (Possible Extension)
Location: Charlotte, NC (Hybrid)
Pay Range: $40-45/hr
 
Description:
  • Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiatives
  • 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
  • Make decisions in highly complex and multifaceted situations requiring 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
  • Influence, guide and lead less experienced Strategy and Execution staff within the group
  • Strong Financial Crimes Change Management skills 
  • Strong MS Office (Word, Excel, Outlook, and PowerPoint, Project)

 

Job Requirement
  • AML
  • Antimoney laundering
  • Anti-money laundering
  • BSA
  • Risk
  • Financial crimes
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Nilesh Giri
  • nilesh.giri@collabera.com
Apply Now
Apply Now
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