Mindlance | Financial Crime Specialist | charlotte, nc

Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond performing EDD reviews, resources...

📍 Locations:Charlotte, NC, Minneapolis, MN, St. Louis, MO, Tempe, AZ📈 Open Roles:Level 2 Analysts (10 openings)Level 3 Investigators (10 openings)Level 5 Senior Investigators/Managers (10 openings)Key Skills We're Looking For:Financial Crime InvestigationsAnti-Money Laundering (AML)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Know Your...

📍 Locations:Charlotte, NC, Minneapolis, MN, St. Louis, MO, Tempe, AZ📈 Open Roles:Level 2 Analysts (10 openings)Level 3 Investigators (10 openings)Level 5 Senior Investigators/Managers (10 openings)Key Skills We're Looking For:Financial Crime InvestigationsAnti-Money Laundering (AML)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Know Your...

Locations: Charlotte, NC; New York, NY; San Francisco, CA; Irving, TX; Chandler, AZ, Minneapolis, MNResponsibilities -Configure automated tools to complete successful scanningSupport the overall scanning platformGenerate accurate and detailed reportsCollaborate with development and security teams to tune the scannersSupport continuous improvement of testing...

Locations: Charlotte, NC; New York, NY; San Francisco, CA; Irving, TX; Chandler, AZ, Minneapolis, MNResponsibilities -Configure automated tools to complete successful scanningSupport the overall scanning platformGenerate accurate and detailed reportsCollaborate with development and security teams to tune the scannersSupport continuous improvement of testing...

Job Details:Job Title: Product DesignerLocation: Charlotte, NC (Hybrid)Duration: 6 months extendable to 18 monthsType: Full-time, ContractRole Responsibilities:Lead design activities in cross-functional development teams to create industry leading experiences for our clients, teammates and the business.Participate in design-driven programs to define...

Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond performing EDD reviews, resources...

Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond performing EDD reviews, resources...

Role: Financial Crimes SpecialistLocation: Charlotte NC, Des Moines IA, & Chandler AZ (Hybrid 3 days onsite, 2 days remote)Duration: 12+ monthsJob Summary: The Financial Crimes Specialists will play a critical role within the operations function, focusing on the assessment and management of financial crimes risk. These resources will be responsible for...

Job Description:Business Initiative/Purpose: (Goal, Business Impact, Accomplishments from the work)• Technical Project Management for the BOF program, specifically for the Tech Delivery Scope.Bachelor Degree: (Required, Preferred or Not Required)• Bachelor’s Degree – Required.Role Responsibilities: (what they will be doing)• Responsible for...

Job Description:Business Initiative/Purpose: (Goal, Business Impact, Accomplishments from the work)• Technical Project Management for the BOF program, specifically for the Tech Delivery Scope.Bachelor Degree: (Required, Preferred or Not Required)• Bachelor’s Degree – Required.Role Responsibilities: (what they will be doing)• Responsible for...

Description:Business Initiative/Purpose: (Goal, Business Impact, Accomplishments from the work)This project will replace the current Enigma Screen application, which is used to perform OFAC and Sanctions Screening for the Enterprise.Bachelor Degree: (Required, Preferred or Not Required)Preferred.Role Responsibilities: (what they will be doing)These roles...

Description:Business Initiative/Purpose: (Goal, Business Impact, Accomplishments from the work)This project will replace the current Enigma Screen application, which is used to perform OFAC and Sanctions Screening for the Enterprise.Bachelor Degree: (Required, Preferred or Not Required)Preferred.Role Responsibilities: (what they will be doing)These roles...

JOB Details: Job title: AML / Financial Crimes LeaderDuration: 12 Months+Location: Charlotte, NC Hybrid ( 3 Days/Week Onsite) 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...

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Strategic Staffing Solutions is currently looking for a Compliance and Financial Crimes Officer for a contract opening with one of our largest clients! This is a Contract Opportunity with our company that MUST be worked on a W2 ONLY, NO visa sponsorship or C2C eligibility for this position. The details are...

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...

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...

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...

Product Owner Location: Charlotte, NC (Hybrid)Are you an experienced Product Owner with a background in SWIFT and ISO Standards? We are seeking a driven individual to join our growing team in Charlotte, NC. This temp-to-perm position offers the opportunity to lead and organize our product backlog, ensuring strategic alignment while driving the development...

Product Owner Location: Charlotte, NC (Hybrid)Are you an experienced Product Owner with a background in SWIFT and ISO Standards? We are seeking a driven individual to join our growing team in Charlotte, NC. This temp-to-perm position offers the opportunity to lead and organize our product backlog, ensuring strategic alignment while driving the development...