Demo

AML KYC Financial Crimes

Collabera
Charlotte, NC Full Time
POSTED ON 2/22/2025
AVAILABLE BEFORE 4/20/2025

Job Details:

Title: AML KYC Financial Crimes

Location: Charlotte, NC

Duration: 06 to 12 months of contract | Onsite

Pay: $46/Hr. to $65/Hr.

Job Description:

  • Work independently to make recommendations for support function by providing support and leadership.
  • Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience.
  • Collaborate and consult with team leaders in developing project plans, policies and procedures.
  • Provide leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners.

Required Qualifications:

  • Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiatives
  • 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

Salary : $46 - $65

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