Financial Crimes Specialist 3

Location: Charlotte, North Carolina, United States

Salary: $50–$53 per hour

Company

Provides information technology and workforce solutions through a large professional services organization operating across the United States and Canada.

What you will do

• Investigate potential financial crimes, including fraud, money laundering, and suspicious activities.
• Analyze financial data and transaction patterns to identify irregularities and financial risks.
• Prepare detailed investigation reports and supporting documentation for internal and external stakeholders.
• Collaborate with compliance, legal, and risk management teams to meet regulatory requirements.
• Help develop and implement policies and procedures for preventing financial crimes.
• Monitor industry trends, regulations, and best practices related to financial crime prevention.

Requirements

• Bachelor’s degree in finance, accounting, criminal justice, or a related field.
• Experience in financial crime investigations, compliance, or a related area.
• Strong analytical, problem-solving, and attention-to-detail skills.
• Excellent written and verbal communication skills.
• Knowledge of financial regulations and anti-money laundering laws.
• Proficiency with investigative tools and software.

Culture & Benefits

• Contract position with access to benefits for full-time consultants.
• Medical, dental, and vision coverage.
• 401(k) contributions and paid time off.
• Sick leave and other benefits required by applicable state or local regulations.

Hiring process

• Artificial intelligence tools may assist with evaluating application information and interview responses.
• Final employment decisions are made by qualified hiring personnel and are not based solely on AI-generated recommendations.