Strategic Financial Crimes Risk Assessment Lead

Experis; Charlotte (NC); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical and Prescription Drug Plans

Dental Plan

Vision Plan

Health Savings Account

401(k), Plus Match

Job summary

A leading financial services organization in Charlotte, NC is seeking a Financial Crimes Risk Assessment Lead to design and execute risk assessments. The candidate will enhance the Financial Crimes Risk Management program and ensure compliance with regulatory standards. With over 7 years of experience in Financial Crimes, you’ll collaborate across teams to produce quality reports that directly support enterprise objectives. This role offers competitive pay and opportunities for professional growth.

Qualifications

• 7+ years of experience in Financial Crimes, Operational Risk, Fraud, or Anti-Bribery roles.
• Deep understanding of AML and Sanctions risk assessments.
• Experience in Financial Crimes Risk Management and regulatory expectations.

Responsibilities

• Lead and enhance the Financial Crimes Risk Management program.
• Drive methodological alignment with enterprise-wide risk assessments.
• Collaborate to produce timely reports for compliance.

Skills

Financial Crimes expertise

Analytical thinking

Regulatory compliance

Influencing stakeholders

Problem-solving

Job description

A leading financial services organization in Charlotte, NC is seeking a Financial Crimes Risk Assessment Lead to design and execute risk assessments. The candidate will enhance the Financial Crimes Risk Management program and ensure compliance with regulatory standards. With over 7 years of experience in Financial Crimes, you’ll collaborate across teams to produce quality reports that directly support enterprise objectives. This role offers competitive pay and opportunities for professional growth.