Senior Financial Crimes Analyst - Hybrid Contract (Charlotte)
experis austriaCharlotte, NC
yesterday
Industries
Investigation and Personal Background Check ServicesOther Activities Related to Credit IntermediationCommercial BankingAbout the role
Experis is seeking a Financial Crime Specialist 3 for a contract assignment in Charlotte, NC with a hybrid schedule. The role focuses on consulting and analysis to support moderately complex financial crimes work and associated compliance deliverables, including AML/CFT and sanctions-related evaluations.
You will help identify and elevate risk and collaborate with Wells Fargo personnel. The position requires 4+ years in Financial Crimes or related fields, with strong analytical skills, attention
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JOB OVERVIEW
Experience level
Senior
Location
Charlotte, NC
Occupation
Financial Risk Specialists
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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