Title: Financial Crimes Officer 5
Location: Charlotte, NC
Duration: 6 Months+
Mode: Hybrid
Tax Term: W2 only

Global Banking Experience Prefered

Description

• In this assignment you will: This assignment is specific to contingent resources Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas delivering solutions that are long-term large-scale and require vision creativity innovation and advanced analytical and inductive thinking
• Provide expertise to Client senior leadership on innovative Financial Crimes business solutions
• Strategically engage with Client personnel

Required Qualifications

• 7 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

Comments

Issue Management
Pay Range: $90-95/hr

LI-HC1

The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.