Financial Crime Specialist

Contract: Charlotte, North Carolina, US

Salary Range: 43.00 - 45.00 | Per Hour

Job Code: 359073

End Date: 2025-03-21

Days Left: 27 days, 10 hours left

Note:

  • The position is a Hybrid Opportunity.
Position Details:
  • Position: Business Execution Consultant
  • Industry: Banking/Financial Services
  • Job duration: 12 months
  • Location: Charlotte, NC, 28202
  • Working Schedule: Monday-Friday 
  • Pay Range: $43 - $45/hr.

Day to Day:

  • 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 the 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.
  • Financial Crimes experience.
 
Required Skills:
  • CAMS/ACFCS or other financial crimes certification.
  • Demonstrated experience successfully planning and executing strategic initiatives.
  • Experience with strategic roadmap coordination and development.
  • Experience with program and change management.
  • Experience with Agile Methodology, Program and/or Project Management methodologies.
  • Strong risk management leadership skills Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives.
  • Ability to manage large-scale initiatives including stakeholders across business and
    technical teams Experience developing partnerships and collaborating with other business and functional
    areas.
  • Excellent verbal, written, and interpersonal communication skills.
Job Requirement
  • Financial crimes
  • AML
  • CAMS
  • ACFCS
  • Anti money laundering
  • KYC
  • Fraud
  • Risk mitigation
  • Fraud analysis
  • Risk analysis
  • First party fraud
  • Third party Fraud
  • Risk compliance
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Sakshi Gupta
  • sakshi.gupta@collabera.com
Apply Now
Apply Now
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