Job Description

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!

This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below.

“Beware of scams. S3 never asks for money during its onboarding process.”

Job Title: Financial Crimes Officer
Location: Charlotte, NC 28269
Onsite Work
Contract Length: 6+ Months

Job ref# 244534

This role supports highly complex Financial Crimes initiatives and is designed for an experienced consultant who can operate at a strategic level. The consultant will advise senior leadership, influence large-scale initiatives, and lead execution across regulatory exam management and Financial Crimes risk programs.

This assignment is specific to contingent resources.

Key Responsibilities

• Serve as a subject-matter expert consulting on highly complex Financial Crimes business and technical initiatives.
• Develop, influence, and guide long-term, enterprise-scale solutions requiring advanced analytical, inductive, and strategic thinking.
• Consult on the strategy, resolution, and delivery of unique and high-impact Financial Crimes challenges across multiple functional areas.
• Provide expert guidance to senior leadership on innovative Financial Crimes risk and compliance solutions.
• Strategically engage with internal stakeholders to align initiatives with regulatory expectations and organizational objectives.
• Lead execution of exam management activities, including:
• Facilitating and leading meetings
• Managing requests for information (RFIs)
• Influencing testing teams on scoping considerations
• Counseling Financial Crimes and Risk stakeholders on potential observations and findings
• Manage timelines and deliverables to ensure regulatory and program milestones are met.

Required Qualifications

• 7+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Anti-Corruption, or equivalent experience demonstrated through a combination of:
• Professional work experience
• Training
• Military experience
• Education

Desired Qualifications

• Experience in audit, regulatory, or testing environments
• Strong Financial Crimes and/or Risk management background
• Proven ability to manage complex initiatives, timelines, and cross-functional stakeholders
• Strong executive-level communication and influence skills