Financial Crimes Consultant 3 - Contingent

CHARLOTTE, NC, US • Posted 22 hours ago • Updated 10 hours ago

Contract W2

On-site

$46.53 - $50.99/hr

Fitment

Dice Job Match Score™

📋 Comparing job requirements...

Job Details

Skills

Financial Services
Risk Assessment
Workflow
Requirements Elicitation
Regulatory Compliance
Data Collection
Finance
Training
Military
SQL
Data Warehouse
JIRA
Documentation

Summary

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Consultant in Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a 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: 6 Months Key Responsibilities

Translate enterprise risk assessment needs into structured, testable requirements; develop comprehensive BRDs and create well formed Jira stories that lay the foundation for delivery of risk scoring and workflow capabilities.
Lead requirement gathering workshops with Risk, Compliance, Product, Architecture, and Engineering to consolidate inputs from surveys, data collection processes, and stakeholder discussions

Required Skills & Experience

4+ years of Financial Crimes experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
Advanced SQL experience within large volume data/Datawarehouse (is a must have)
Jira documentation knowledge
User tool development

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10105282
Position Id: 867834
Posted 22 hours ago

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

Similar Jobs

Financial Crimes Officer 4

Charlotte, North Carolina

•

Today

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Governance/RCSA/Assessment QA Controls Analyst in Charlotte NC or Irving TX(Hybrid - 4 days onsite per week). 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

Easy Apply

Contract

$68.72 - $75.31

Software Engineer 3 - Contingent

Charlotte, North Carolina

•

Today

Job Title: Mainframe Software Developer Job Location: CHARLOTTE NC 28262-8522-(hybrid- 3 days in / 2 days remote) Job Duration: 18 Months with possible extension Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Software Engineer in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has

Easy Apply

Contract

$53.56 - $58.7

Analytics Consultant

Charlotte, North Carolina

•

Today

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Analytics Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a 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 al

Easy Apply

Contract

$53.09 - $58.18

Analytics Consultant

Charlotte, North Carolina

•

Today

Easy Apply

Contract

$46.53 - $52.43

Search all similar jobs