Financial Crimes Officer 5 (AML/CTF)

Location: Charlotte, North Carolina, United States

Salary: $90–$100 per hour on W-2

Company

Information technology and workforce solutions provider delivering professional services across the United States and Canada.

What you will do

• Develop and implement policies and procedures for financial crime regulatory compliance.
• Conduct risk assessments, identify vulnerabilities, and recommend mitigation strategies.
• Monitor and analyze transactions for suspicious activity under anti-money laundering (AML) and counter-terrorist financing (CTF) requirements.
• Collaborate with internal teams and external stakeholders to address financial crime risks.
• Provide training and guidance on financial crime prevention and compliance requirements.
• Prepare regulatory reports and track changes in financial crime regulations and industry practices.

Requirements

• Bachelor’s degree in finance, business, or a related field.
• Extensive experience in financial crime compliance, risk management, or a related area.
• Strong knowledge of AML, CTF, and other financial crime regulations.
• Strong analytical, problem-solving, communication, and interpersonal skills.
• Ability to work in Charlotte, North Carolina.

Nice to have

• CAMS or another relevant financial crime compliance certification.

Culture & Benefits

• Contract position with W-2 employment.
• Medical, dental, and vision benefits.
• 401(k) contributions.
• Paid time off and sick leave.
• Additional benefits required by applicable state or local regulations.

Hiring process

• Application information may be evaluated with the assistance of artificial intelligence tools.
• Final employment decisions are made by qualified hiring personnel and are not based solely on AI-generated recommendations.