Financial Crimes Analyst | AML & Compliance Expert

ManpowerGroup; Charlotte (NC); Híbrido; USD 69 000 - 72 000; Tempo integral

Resumo da oferta

ManpowerGroup is seeking a Financial Crimes Specialist for a hybrid role in Charlotte, NC on a contract basis. The position requires AML/financial crimes expertise, correspondent banking experience, and strong analytical skills to manage risk and ensure compliance with regulatory standards.

You will support customer due diligence, review transaction activity, and collaborate with client teams to address moderately complex financial crimes deliverables while maintaining meticulous documentation

Qualificações

• AML/financial crimes background with correspondent banking experience.

Responsabilidades

• Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial Crimes deliverables.

Conhecimentos

AML/Financial crimes

Correspondent banking

Due diligence

Communication skills

Risk management

Crypto AML

Microsoft Office

SharePoint

Ferramentas

Microsoft Office

SharePoint

Descrição da oferta de emprego

ManpowerGroup is seeking a Financial Crimes Specialist for a hybrid role in Charlotte, NC on a contract basis. The position requires AML/financial crimes expertise, correspondent banking experience, and strong analytical skills to manage risk and ensure compliance with regulatory standards.

You will support customer due diligence, review transaction activity, and collaborate with client teams to address moderately complex financial crimes deliverables while maintaining meticulous documentation