Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for an AML/Financial Crimes Leader in Charlotte, NC (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12 Months +
Required Skills & Experience
PROJECT SUMMERY
This contractor will be joining the Global Trade Operations team to perform strategic planning, manage risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.
- Strong financial crimes experience, the movement of goods/products moving around the globe, not Trade Securities.
- AML/Financial crimes leaders, not just financial crimes experienced people will have this type of experience
- Wants someone passionate, be strategic in thinker.
- Financial Crimes / AML Manager would be the type of person. Would likely have strong skills and personality. Looking for a fixer!
- focus on risk domain: AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.
- Strong Knowledge of international trading processes, risks, and operations.
- Experience in Corporate Strategy and execution with on commercial trade operations.
- Proven experience with issue management, control design, and compliance.
- Executive communications (ability to address leadership, present findings, make recommendations.
- Finance/ banking experience.
- International Trade Finance experience.
- Financial crime (BSA/AML/CFT) experience.
- Trade based Money Laundering (TBAML) experience.
- Desired Skills & ExperienceCDCS Certification
- What You Will Be DoingPerform strategic planning, manage risk management framework and discipline, controls design, controls testing, quality assurance and issues management.
- Standardize risk management framework, strategy and planning.
- Support periodic RCSA (risk control self-assessments).
- Assess current risk controls and design new controls and test effectiveness.
- Manage and create new business processes, required procedures to ensure compliance.
- Lead and facilitate issues management efforts related to internal and external audit.
