Senior Financial Crimes Analyst - Hybrid Contract (Charlotte)

experis austriaCharlotte, NCyesterday

Occupations

Financial Risk Specialists Financial Specialists, All Other Credit Analysts

Industries

Investigation and Personal Background Check Services Other Activities Related to Credit Intermediation Commercial Banking

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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Level

SeniorL5

Location

Charlotte, NC

Occupation

Financial Risk Specialists

Industry

Investigation and Personal Background Check Services

Posted

yesterday

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