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Charlotte, North Carolina, United States Wells Fargo Full timePosition OverviewAs a Lead Risk Assessment Analyst specializing in financial crimes, you will engage in comprehensive investigations concerning illicit financial activities, including but not limited to money laundering, terrorism financing, economic sanctions, and corruption. Your expertise will be crucial in identifying and analyzing the associated risks...
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Senior Financial Crimes Specialist
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Charlotte, North Carolina, United States WELLS FARGO Full timeWells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. In this role, you will: Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables. Investigate, research,...
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Senior Financial Crimes Specialist
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Charlotte, North Carolina, United States Wells Fargo Full timeWells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management.Learn more about career areas and business divisions at .In this role, you will: Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to...
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Global Financial Crimes Specialist
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Global Financial Crimes Specialist
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Charlotte, North Carolina, United States Apex Systems Full timeSenior Specialist in Financial Crime AnalysisThis position is offered by Apex Systems.Compensation: $45-53 per hourLocation: Hybrid work model with onsite presence required.Contract Duration: 12+ monthsRole Overview:Transaction Analysis: Execute thorough examinations of trade-related transactions, focusing on letters of credit and standby letters.Activity...
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Charlotte, North Carolina, United States Social Finance Ltd Full timePosition Overview Social Finance Ltd is seeking a dedicated Risk Assessment Specialist to evaluate and analyze applications for mortgage financing. This role is crucial in ensuring that all applications meet the established criteria and guidelines. Key Responsibilities Conduct thorough reviews of mortgage loan applications. Utilize expertise and...
Senior Financial Crimes Risk Assessment Specialist
1 month ago
Performing in-depth research related to money laundering, financing of terrorism, economic sanctions, and bribery/corruption risks and typologies and mapping the risks and typologies to specific products/services, customer types, geographies, and cha Risk, Assessment, Financial, Specialist, Senior, Controls, Accounting, Banking