Senior Financial Crimes Analyst - Hybrid Contract (Charlotte)

Experis Austria; Charlotte (NC); Hybrid; USD 90,000 - 130,000; Full time

Job summary

Experis is seeking a Financial Crime Specialist 3 for a contract assignment in Charlotte, NC with a hybrid schedule. The role focuses on consulting and analysis to support moderately complex financial crimes work and associated compliance deliverables, including AML/CFT and sanctions-related evaluations.

You will help identify and elevate risk and collaborate with Wells Fargo personnel. The position requires 4+ years in Financial Crimes or related fields, with strong analytical skills, attention

Qualifications

• 4+ years of Financial Crimes or related compliance experience.
• Experience with AML/CFT and sanctions.
• Ability to analyze risk and deliver documentation.
• Strong communication and collaboration skills.

Responsibilities

• Consult on moderately complex financial crimes initiatives.
• Analyze challenges requiring in-depth evaluation.
• Support documentation for customer risk management.
• Collaborate with Wells Fargo personnel on deliverables.

Skills

Analytical skills

Regulatory knowledge

AML/CFT expertise

Cross-functional collaboration

Tools

Microsoft Office

SharePoint

Job description

Experis is seeking a Financial Crime Specialist 3 for a contract assignment in Charlotte, NC with a hybrid schedule. The role focuses on consulting and analysis to support moderately complex financial crimes work and associated compliance deliverables, including AML/CFT and sanctions-related evaluations.

You will help identify and elevate risk and collaborate with Wells Fargo personnel. The position requires 4+ years in Financial Crimes or related fields, with strong analytical skills, attention