Hybrid Financial Crimes & AML Analyst

Experis-US; Charlotte (NC); Hybrid; USD 69,000 - 72,000; Part time

Job summary

Experis Technology Group in Charlotte, NC is seeking a Financial Crimes Specialist for a hybrid contract role. You will apply AML/financial crimes expertise, support correspondent banking, and help manage risk in a fast-paced environment.

The ideal candidate holds CAMS or FFIEC knowledge, combines strong analytical skills with excellent communication, and is proficient in Microsoft Office and SharePoint. Hybrid schedule and contract terms apply.

Qualifications

• AML/Financial crimes background with correspondent banking experience.
• Experience supporting customer due diligence.
• Knowledge of FFIEC Exam Manual or CAMS certification.
• Excellent verbal, written, and interpersonal skills.
• Experience in managing AML/CFT risk.
• Strong analytical skills with high attention to detail.
• Knowledge of crypto-related AML and financial crimes typologies.
• Experience with Microsoft Office, SharePoint, and other applications.

Responsibilities

• Consult on or participate in moderately complex initiatives within Financial Crimes.
• Review and analyze moderately complex Financial Crimes challenges.
• Contribute to resolution of issues and consult with others to meet deliverables.
• Collaborate with client personnel in Financial Crimes.

Skills

AML/Financial crimes background

Correspondent banking experience

Analytical skills

Verbal and written communication

Interpersonal skills

Crypto-related AML knowledge

Education

CAMS certification

Tools

Microsoft Office

SharePoint

Job description

Experis Technology Group in Charlotte, NC is seeking a Financial Crimes Specialist for a hybrid contract role. You will apply AML/financial crimes expertise, support correspondent banking, and help manage risk in a fast-paced environment.

The ideal candidate holds CAMS or FFIEC knowledge, combines strong analytical skills with excellent communication, and is proficient in Microsoft Office and SharePoint. Hybrid schedule and contract terms apply.