•Charlotte, North Carolina, USA
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