Job Title: Financial Crimes Consultant
Location (Preferred): Charlotte, NC
Additional Locations: Minneapolis, MN; St. Louis, MO
***On-Site Required***
Work Type: W2 Contingent
Line of Business: Oversight, Governance and Enablement (L4)
Duration: 6+ Months
Role Overview
This contingent resource assignment supports the Oversight, Governance and Enablement organization and provides subject matter expertise across Financial Crimes. The consultant will contribute to complex initiatives with enterprise-wide impact, supporting large-scale planning, governance, and risk management activities. The role requires advanced analytical skills, strong judgment, and the ability to collaborate strategically with Bank stakeholders.
Key Responsibilities
In this assignment, you will:
- Consult on complex, high-impact initiatives across Financial Crimes, including governance, oversight, and risk management activities
- Review and analyze multi-faceted and longer-term Financial Crimes challenges, requiring evaluation of complex variables, intangibles, and unprecedented factors
- Contribute to the resolution of complex and ambiguous issues by applying a strong understanding of Financial Crimes policies, procedures, and compliance requirements
- Provide strategic input to support enterprise-level planning and decision-making
- Collaborate and consult with Bank personnel across lines of business, including risk, compliance, and governance partners
- Support delivery of outcomes that meet regulatory, policy, and business expectations
Required Qualifications
- 5+ years of experience in one or more of the following areas:
- Financial Crimes
- Operational Risk
- Fraud
- Sanctions
- Anti-Bribery and Corruption
- Or equivalent demonstrated through a combination of work experience, training, military experience, or education
- Strong analytical, problem-solving, and communication skills
- Experience working in a highly regulated financial services environment