Senior Financial Crimes Analyst - AML & Compliance (Hybrid)

Experis (Austria); Charlotte (NC); Hybrid; USD 69,000 - 72,000; Full time

Job summary

Experis in Charlotte, NC is seeking a Financial Crimes Specialist for a hybrid contract role. The position requires AML/financial crimes background with correspondent banking experience, and CAMS certification.

Responsibilities include customer due diligence and collaboration with client personnel in Financial Crimes. The ideal candidate will have strong analytical abilities, excellent communication, and experience in cyber-related financial crime contexts.

Qualifications

• AML/Financial crimes background required.
• Experience with correspondent banking and customer due diligence.
• CAMS or similar certifications advantageous.
• Excellent verbal and written communication skills.
• Strong analytical skills with high attention to detail.

Responsibilities

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

Skills

AML/Financial crimes

Correspondent banking

Analytical skills

Communication skills

Crypto AML knowledge

Education

CAMS certification

Tools

Microsoft Office

SharePoint

Job description

Experis in Charlotte, NC is seeking a Financial Crimes Specialist for a hybrid contract role. The position requires AML/financial crimes background with correspondent banking experience, and CAMS certification.

Responsibilities include customer due diligence and collaboration with client personnel in Financial Crimes. The ideal candidate will have strong analytical abilities, excellent communication, and experience in cyber-related financial crime contexts.