📍 Locations:
Charlotte, NC, Minneapolis, MN, St. Louis, MO, Tempe, AZ
📈 Open Roles:
Level 2 Analysts (10 openings)
Level 3 Investigators (10 openings)
Level 5 Senior Investigators/Managers (10 openings)
Key Skills We're Looking For:
Financial Crime Investigations
Anti-Money Laundering (AML)
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
What You'll Do:
Conduct in-depth financial crime investigations to identify and mitigate risks.
Review and analyze customer activity for compliance with AML/CFT regulations.
Perform CDD and EDD on high-risk customers and entities.
Collaborate with internal and external stakeholders to ensure regulatory compliance.
Use cutting-edge tools and resources to combat fraud and protect the financial system.
Why Join Us?
✔️ Be part of a mission-driven team making a real impact.
✔️ Competitive compensation and career growth opportunities.
✔️ Work in a dynamic and collaborative environment.
🔗 Ready to take the next step in your career? Apply now and help us safeguard the financial system!
About Mindlance:
Founded in 1999, Mindlance has been ranked as one of the fastest growing US Staffing firms by SIA for 9 consecutive years. We provide workforce solutions to Global 1000 companies in Technology, Engineering, Finance, Clinical Research, Scientific, Digital/Creative/Marketing space.
Mindful of the opportunity gap, we provide balanced solutions for both employers and job seekers—elevating the standards of recruitment practice to a whole new level. Our aim is to make a difference in the lives of job seekers by providing them with opportunities that broaden career horizons and expand skill sets. We take pride in being a strong driver of mindfulness and balance at workplace.
EEO:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
