Risk-Compliance And Financial Crimes - Financial Crimes Officer 5 - Contingent
Artech LLCCharlotte, NC
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.1
Reclaim your time by letting our AI handle the grunt work of job searching.
We continuously scan millions of openings to find your top matches.
Job Description
Introduction
In this assignment, you will be responsible for overseeing and managing financial crime risks and compliance within the organization. Your expertise will guide the development and implementation of strategies to mitigate risks related to financial crimes.
Location
Charlotte, NC
Required Skills & Qualifications
- Applicants must be able to work directly for the company on a W2 basis.
- 7 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent, demonstrated through work experience, training, military experience, or education.
- Strong understanding of AML Program Oversight.
Preferred Skills & Qualifications
- Experience in a similar role within a large organization is advantageous.
- Advanced certifications in financial crime compliance are a plus.
- Proficiency in data analysis and risk assessment tools.
Day-to-Day Responsibilities
- Conduct thorough investigations into financial crime activities.
- Develop and implement policies and procedures to prevent financial crimes.
- Collaborate with cross-functional teams to ensure compliance with laws and regulations.
For immediate consideration, please click APPLY to begin the screening process.
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.
FAQs About Risk-Compliance And Financial Crimes - Financial Crimes Officer 5 - Contingent Jobs at Artech LLC
What is the work location for this position at Artech LLC?
This job at Artech LLC is located in Charlotte, NC, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at Artech LLC?
Employer has not shared pay details for this role.
What employment applies to this position at Artech LLC?
The employer has not provided this information. This may be discussed during the hiring process.
What is the process to apply for this position at Artech LLC?
You can apply for this role at Artech LLC either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.