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Financial Crime Specialist

1 month ago

Charlotte, United States Mindlance Full time

📍 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 Investigations

Anti-Money Laundering (AML)

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Know Your Customer (KYC)


What You'll Do:

Conduct in-depth financial crime investigations to identify and mitigate risks.

Review and analyze customer activity for compliance with AML/CFT regulations.

Perform CDD and EDD on high-risk customers and entities.

Collaborate with internal and external stakeholders to ensure regulatory compliance.

Use cutting-edge tools and resources to combat fraud and protect the financial system.

Why Join Us?

✔️ Be part of a mission-driven team making a real impact.

✔️ Competitive compensation and career growth opportunities.

✔️ Work in a dynamic and collaborative environment.

🔗 Ready to take the next step in your career? Apply now and help us safeguard the financial system


About Mindlance:

Founded in 1999, Mindlance has been ranked as one of the fastest growing US Staffing firms by SIA for 9 consecutive years. We provide workforce solutions to Global 1000 companies in Technology, Engineering, Finance, Clinical Research, Scientific, Digital/Creative/Marketing space.

Mindful of the opportunity gap, we provide balanced solutions for both employers and job seekers—elevating the standards of recruitment practice to a whole new level. Our aim is to make a difference in the lives of job seekers by providing them with opportunities that broaden career horizons and expand skill sets. We take pride in being a strong driver of mindfulness and balance at workplace.

EEO:

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”