Contract Senior Financial Crimes Specialist – Hybrid

ManpowerGroup Global, Inc.; Charlotte (NC); On-site; USD 90,000 - 120,000; Part time

Job summary

ManpowerGroup is seeking a Financial Crimes Specialist 3 in Charlotte, NC for a contract role with a hybrid schedule. The role supports moderately complex Financial Crimes initiatives and risk-based decision making within a large financial services environment.

The candidate will review complex challenges, draft memos, and collaborate with Wells Fargo personnel to strengthen AML/CFT controls and regulatory compliance.

Qualifications

• 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience.
• Lead periodic review process by drafting memos, facilitating calls, and researching higher risk issues.
• Evaluate AML/CFT and sanctions programs through control-environment analysis.
• Proactively identify risk issues and develop action plans with senior risk officers.
• Stay updated on industry trends related to compliance and financial crimes.
• Document customer data completely in risk management systems.
• Support anti-craud and cybercrime efforts within the bank.
• Balance strong customer relationships with risk-mitigating culture.

Responsibilities

• Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes.
• Review and analyze moderately complex Financial Crimes challenges requiring in-depth evaluation.
• Contribute to resolution of moderately complex issues and ensure compliance requirements.
• Collaborate with Wells Fargo personnel in Financial Crimes.

Skills

AML/CFT

Regulatory compliance

Risk assessment

Financial crimes

Fraud prevention

Due diligence

Tools

Microsoft Office

SharePoint

Job description

ManpowerGroup is seeking a Financial Crimes Specialist 3 in Charlotte, NC for a contract role with a hybrid schedule. The role supports moderately complex Financial Crimes initiatives and risk-based decision making within a large financial services environment.

The candidate will review complex challenges, draft memos, and collaborate with Wells Fargo personnel to strengthen AML/CFT controls and regulatory compliance.