Genesis10
via LinkedIn
Financial Crimes Officer 25-27420
Compensation
$NaNK - NaNK a year
Responsibilities
Developing and influencing initiatives for complex financial crimes issues, providing strategic advice to senior leadership.
Requirements
Requires 7+ years of experience in financial crimes or related fields, which you do not possess.
Full Description
Title: Financial Crimes Officer Location: Charlotte, NC (hybrid 3 days/week onsite) Duration: 6 months (with intention to extend) 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 senior leadership on innovative Financial Crimes business solutions Required Qualifications: 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
This job posting was last updated on 12/16/2025
Ready to have AI work for you in your job search?
Sign-up for free and start using JobLogr today!
Get Started »
