VMO-Financial Crimes Specialist

Genesis10 is currently seeking a Financial Crimes Specialist with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position.

Responsibilities:

• Conduct reviews of Trade Finance transactions to identify heightened risk based on industry flags, geography, transaction size, and goods
• Perform data analysis using thousands of rows in Excel to detect financial crime risks
• Recommend appropriate risk mitigation strategies
• Complete transaction due diligence forms and establish customer activity baselines
• Collaborate with technology partners and cross-functional teams to enhance review techniques and tools
• Serve as a subject matter expert (SME) on Anti-Money Laundering and Counter Threat Finance
• Support junior team members through guidance and risk-based coaching
• Produce detailed and actionable written observations for business partners

Required Qualifications:

• 4+ years of Business Execution, Implementation, Strategic Planning, or related experience, or equivalent demonstrated through a combination of work, consulting, military, or educational experience
• 4+ years of experience in risk management, business controls, compliance, or process evaluation
• Commercial banking and credit analysis background is required
• Strong understanding of Financial Crimes and Anti-Money Laundering (AML).
• Knowledge of Trade Finance products is essential
• Advanced Microsoft Excel skills (including pivot tables, v-lookups, data charting, and handling large datasets)
• Excellent verbal and written communication skills
• Experience writing detailed risk narratives and risk disposition statements
• Ability to evaluate complex risk profiles and communicate findings clearly and decisively
• Comfortable working in a changing environment with evolving processes and procedures
• Proven ability to collaborate across multiple business units

Pay Range: $44-54

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply!

About Genesis10:
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:

Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
Behavioral Health Platform
Medical, Dental, Vision
Health Savings Account
Voluntary Hospital Indemnity (Critical Illness & Accident)
Voluntary Term Life Insurance
401K
Sick Pay (for applicable states/municipalities)
Commuter Benefits (Dallas, NYC, SF)
Remote opportunities available

For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.

Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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