Payments Compliance Specialist

3 weeks ago


Charlotte, United States Motion Recruitment Partners LLC Full time

Payments Compliance Specialist - GTM/AML Charlotte, NC **Hybrid** Contract $81.84/hr - $92.22/hr Outstanding long-term contract opportunity A well-known Financial Services Company is looking for a Business Execution Consultant 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 over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today. Contract Duration: 18 Months **Required Skills & Experience** + 7+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education. **Desired Skills & Experience** + ISO (< 1 year) + Program Manager (1-2 years) + Project Manager (2-4 years) + Treasury Products (4-6 years) + Wires (2-4 years) + Fedwire, CHIPS and SWIFT message formats, familiarity with US Travel Rule and international payment transparency best practices. **What You Will Be Doing** + Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Business Execution. + Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking. + Provide expertise to client senior leadership on innovative Business Execution business solutions. + Strategically engage with client personnel. **You will receive the following benefits:** + Medical Insurance - Four medical plans to choose from for you and your family + Dental & Orthodontia Benefits + Vision Benefits + Health Savings Account (HSA) + Health and Dependent Care Flexible Spending Accounts + Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance + Hospital Indemnity Insurance + 401(k) including match with pre and post-tax options + Paid Sick Time Leave + Legal and Identity Protection Plans + Pre-tax Commuter Benefit + 529 College Saver Plan Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** VMS Sourcing **Specialization:** Business Analyst



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