Financial Crime Specialist

Company: Collabera
Location: Charlotte
Posted on: February 21, 2025

Job Description:

Note:

Ensure all your application information is up to date and in order before applying for this opportunity.

The position is a Hybrid Opportunity.


Position Details:
Position: Business Execution Consultant

Industry: Banking/Financial Services

Job duration: 12 months

Location: Charlotte, NC, 28202

Working Schedule: Monday-Friday

Pay Range: $43 - $45/hr.


Day to Day:

Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate.


Review strategic approaches and effectiveness of support function and business
performance.


Perform assessments through fact-finding and data requiring creative approaches to solving complex issues, and develop appropriate solutions or recommendations.

Solid understanding of the business group's functional area or products, facilitate decision-making and issue resolution, and support implementation of developed solutions and plans.

Collaborate and consult with members of the Business Execution team and team leaders to drive strategic initiatives.

Financial Crimes experience.



Required Skills:
CAMS/ACFCS or other financial crimes certification.

Demonstrated experience successfully planning and executing strategic initiatives.

Experience with strategic roadmap coordination and development.

Experience with program and change management.

Experience with Agile Methodology, Program and/or Project Management methodologies.

Strong risk management leadership skills Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives.

Ability to manage large-scale initiatives including stakeholders across business and
technical teams Experience developing partnerships and collaborating with other business and functional
areas.

Excellent verbal, written, and interpersonal communication skills.

Keywords: Collabera, Charlotte , Financial Crime Specialist, Accounting, Auditing , Charlotte, North Carolina