Senior Financial Crime Consultant - AML & Sanctions
$110kSia
A global management consulting firm is seeking an AML Compliance Consultant in Charlotte, NC. The role involves developing compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Ideal candidates have 4+ years of experience in AML compliance and relevant educational qualifications. This position offers a competitive salary starting at $110,000 along with robust benefits including healthcare and generous paid time off. #J-18808-Ljbffr Sia
$110k
...generation, global management consulting group. Founded in 199... ...and implement AML and sanctions compliance programs... ...recommendations to clients' senior management and... ...compliance within the financial services industry or... ...Certified Financial Crime Specialist (CFCS) are...SeniorH1bWork at officeWorldwideVisa sponsorshipWork visaFlexible hours3 days per week- Senior Financial Crimes Risk Analyst (Hybrid) Location: Hybrid (4 days onsite, 1 day remote) Join... ...stakeholders, and driving improvements in AML and financial crime risk programs.... ...Support Anti‑Money Laundering (AML), fraud, sanctions, and broader financial crime risk...SeniorHourly payLong term contractRemote work
- TalentBridge seeks a Senior Financial Crimes Risk Analyst for a hybrid role in Charlotte, NC. You will analyze financial crime data, develop risk metrics, and support AML, sanctions, and enterprise risk programs. You’ll partner with leaders to drive risk insights and improve...Senior
- Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office 4 days/week) to lead AML, sanctions, and related programs. The role partners with legal, operations, and risk teams to identify and mitigate financial crimes risks...SeniorWork at office
- Kelly Services is assisting a major Financial Services company in Charlotte, NC, seeking a Data Analyst with strong SQL skills... ...initiatives. The ideal candidate will collaborate with senior leaders, contribute to AML and fraud-related data analyses, and help develop BI...SeniorLong term contract
- ...in Charlotte, NC is seeking an Analytics Consultant for a long-term hybrid contract. The... ...analytics experience, strong SQL/Python skills, AML/modeling experience, and ability to... ...projects. The analyst will work with a major financial institution, handling large datasets,...SeniorLong term contract
- Une institution financière majeure recherche un scientifique des données pour rejoindre son équipe de lutte contre la criminalité financière. Le candidat idéal possède une forte expertise en mathématiques, des compétences en Python et SQL, et une solide expérience en mod...Senior
$96.3k - $176.5k
...Financial Services - Capital Markets - Digital Assets - Senior Consultant Location: New York Other locations: Anywhere in Region Requisition ID: 1618909 Locations: New York... ...frameworks governing digital assets, including AML/KYC requirements, and ability to ensure...SeniorSummer holidayFlexible hours$90k - $115k
...a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...facts of the investigation to senior stakeholders, assisting in... ...government position. 1+ years of AML/Compliance experience and/or...SeniorWork at officeShift workDay shift- Oracle Cloud Financials Senior Principal Functional Consultant (GL/AR) IBM - Charlotte, NC Overview Lead functional engagement on Oracle Cloud ERP for GL, AP, AR, Tax, Collections, Expenses, FA & CM modules, driving chart of accounts redesign, month‑end and year‑end close...SeniorFull time
- Oracle Cloud Financials Senior Principal Functional Consultant (GL/AR) IBM is seeking the Oracle Cloud Financials Senior Principal Functional Consultant (GL/AR). Overview Introduction A career in IBM Consulting is rooted by long-term relationships and close collaboration...SeniorFull time
$77k - $202k
...of conduct, and independence requirements. The Opportunity As part of the Financial Crime Unit team you will apply analytical methods to complex datasets leveraging SQL and Python. As a Senior Associate you will analyze intricate problems, mentor Associates, and maintain...Senior- A leading consulting firm is looking for a candidate in Charlotte, NC, experienced in Workday Financials and project management. You will lead workshops, manage client interactions, and help define solutions that align with business processes. The ideal candidate should...SeniorContract work
$60 - $65 per hour
A leading provider of technology solutions is seeking a Financial Crimes Risk Management consultant in Charlotte, NC. This role requires extensive experience in Business Execution and the financial services industry. Key responsibilities include building AI prompt libraries...Hourly pay$54.4k - $111.5k
...conduct complex data analysis and identify, assess, and mitigate financial crimes risk. Execute policy and procedures to meet the bank's... ...Money Laundering rules and regulations, complying with economic sanctions by prohibiting transactions as specified by the U.S.’s...Work experience placementWork at office- ...Job Summary The Senior Financial Analyst is a strategic, high-visibility role that partners directly with senior leadership to shape financial... ...to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in...SeniorWork at office
- ...Specialist in Charlotte, NC, to handle compliance assurance, focusing on U.S. laws and regulations related to anti-corruption and trade sanctions. The position involves working with compliance teams, developing control measures, and ensuring adherence to regulatory standards....Senior
$92.2k - $124.7k
...Internal Auditor Sr The Senior Internal Auditor job serves as a team... ...highly confidential and/or complex financial, operational and integrated... ..., Financial Services, Financial Crimes Compliance and/or Commercial Lending ~ BSA/AML experience ~ Advanced MS Excel...SeniorFor contractorsWork experience placement- First Horizon Bank is hiring for a position responsible for confidential investigations regarding money laundering and other financial crimes. The role involves reviewing transactions, compliance with regulations, and coordinating with management teams for audits. Qualifications...
- ...This Fortune 500 financial institution is built on the strength and depth of its client relationships - and those relationships start with financial advisors. That's why they are committed to investing in acquisitions, new products, tools, and capabilities to help advisors...Senior
- ...a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...facts of the investigation to senior stakeholders, assisting in... ...government position ~1+ years of AML/Compliance experience and or...SeniorWork at officeShift workDay shift
- ...Job Description We are currently seeking experienced Senior Wealth Advisors to join Beacon Pointe in various locations nationwide. Senior... ...-net-worth individuals and families to develop personalized financial strategies and help clients make the most informed decisions...Senior
- ...Provides advanced financial advice and complex portfolio management guidance to High Net Worth clients. Are you a Certified Financial Planner... ...financial guidance? Vanguard is seeking Wealth Advisors and Senior Wealth Advisors to join our teams in North Carolina,...SeniorWork at officeRemote workRelocationMonday to Friday
- ...Wealth Advisor Are you a Certified Financial Planner (CFP®) with a passion for transforming lives through expert financial guidance? Vanguard is seeking Wealth Advisors and Senior Wealth Advisors to join our teams in North Carolina, Pennsylvania, Arizona & Texas! This...SeniorWork at officeLocal areaRemote workRelocationMonday to Friday
- ...objectives and comply with applicable laws. Responsibilities Lead and contribute to the strategic vision of the State and Local Tax Financial Services team. Develop solutions and solve intricate tax issues using analytical judgment. Identify opportunities to enhance...SeniorFull timeLocal area
$96.8k - $159.6k
...build a better working world. EY-Parthenon – Deals – Financial Diligence – Financial Services – Senior Associate The opportunity EY-Parthenon’s unique... ...full spectrum of services, we’ve reimagined strategic consulting to work in a world of increasing complexity. With deep...SeniorWork experience placementSummer holidayWork at officeLocal areaFlexible hours$310k
Dechert-LLP is looking for a Senior Associate for their Fund Finance group in Charlotte, North Carolina. The role involves representing financial institutions and asset managers in fund-related transactions, with a focus on fund financing and subscription lines. Candidates...Senior- Une institution financière réputée cherche un analyste principal pour diriger des projets analytiques et fournir des insights commercialement impactants. Vous aurez la responsabilité de travailler avec les leaders d'affaires pour identifier les besoins clés et appliquer...Senior
- Dexian is seeking a Financial Planner in Charlotte, NC, to identify client objectives and deepen relationships. The ideal candidate must have a Bachelor’s degree and 5+ years of industry experience, with skills in financial planning tools and compliance knowledge. This...Senior
- Fifth Third is looking for a Leveraged Finance Associate in Charlotte, NC, who will analyze financial data, manage transactions, and assist in underwriting senior debt transactions. This role requires strong analytical skills and the ability to work under tight deadlines...Senior
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