AI-Driven Financial Crimes Execution Consultant

PTR Global; Charlotte (NC); On-site; USD 82,656 - 89,544; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

401K contributions

PTO

Sick leave

Job summary

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 and performing quality assurance to enhance operations. The ideal candidate should possess strong technical writing and analytical skills. Competitive compensation between $60-$65 per hour, with a focus on strategic collaboration and compliance challenges.

Qualifications

• 5 years of Business Execution, Implementation, or Strategic Planning experience.
• 5+ years of financial services industry experience.
• Expertise in applying generative AI prompts.
• Strong technical writing and analytical skills.
• Experience in AI-driven QA processes.

Responsibilities

• Build and maintain AI prompt libraries for Financial Crimes Risk Management.
• Perform quality assurance using prompt-driven workflows.
• Integrate AI checks into procedure updates.
• Partner with analysts to embed workflows in operations.
• Train team on the effective use of prompts.

Skills

Business Execution

Implementation experience

Strategic Planning

Financial Services

Technical writing

Analytical skills

Documentation skills

AI prompt library design

Job description

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 and performing quality assurance to enhance operations. The ideal candidate should possess strong technical writing and analytical skills. Competitive compensation between $60-$65 per hour, with a focus on strategic collaboration and compliance challenges.