Senior Financial Crimes Analyst - Hybrid Contract (Charlotte)

Posted yesterday

experis austriaCharlotte (NC)

Financial Risk Specialists Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

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

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