Easter Seals Jobs

AML / Financial Crimes Leader

Charlotte, North Carolina

Hybrid

Contract

$81.84/hr - $92.22/hr

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 & Experience

• CDCS Certification

What You Will Be Doing

• Perform 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.

You will receive the following benefits:

• Medical Insurance - Four medical plans to choose from for you and your family

• Dental & Orthodontia Benefits

• Vision Benefits

• Health Savings Account (HSA)

• Health and Dependent Care Flexible Spending Accounts

• Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance

• Hospital Indemnity Insurance

• 401(k) including match with pre and post-tax options

• Paid Sick Time Leave

• Legal and Identity Protection Plans

• Pre-tax Commuter Benefit

• 529 College Saver Plan

Motion Recruitment Partners (MRP) is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.

Posted by: Chris Clark

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