AML / Financial Crimes Leader

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

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. 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: 12 Months + Required Skills & Experience
PROJECT SUMMERY
This contractor will be joining the Global Trade Operations team to perform strategic planning, manage risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.

• Strong financial crimes experience, the movement of goods/products moving around the globe, not Trade Securities.
• AML/Financial crimes leaders, not just financial crimes experienced people will have this type of experience
• Wants someone passionate, be strategic in thinker.
• Financial Crimes / AML Manager would be the type of person. Would likely have strong skills and personality. Looking for a fixer!
• focus on risk domain: AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.
• Strong Knowledge of international trading processes, risks, and operations.
• Experience in Corporate Strategy and execution with on commercial trade operations.
• Proven experience with issue management, control design, and compliance.
• Executive communications (ability to address leadership, present findings, make recommendations.
• Finance/ banking experience.
• International Trade Finance experience.
• Financial crime (BSA/AML/CFT) experience.
• Trade based Money Laundering (TBAML) experience.

Desired Skills & Experience

• CDCS Certification

What You Will Be Doing

• Perform strategic planning, manage risk management framework and discipline, controls design, controls testing, quality assurance and issues management.
• Standardize risk management framework, strategy and planning.
• Support periodic RCSA (risk control self-assessments).
• Assess current risk controls and design new controls and test effectiveness.
• Manage and create new business processes, required procedures to ensure compliance.
• Lead and facilitate issues management efforts related to internal and external audit.

You will receive the following benefits:

• Medical Insurance - Four medical plans to choose from for you and your family
• Dental & Orthodontia Benefits
• Vision Benefits
• Health Savings Account (HSA)
• Health and Dependent Care Flexible Spending Accounts
• Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
• Hospital Indemnity Insurance
• 401(k) including match with pre and post-tax options
• Paid Sick Time Leave
• Legal and Identity Protection Plans
• Pre-tax Commuter Benefit
• 529 College Saver Plan

Motion Recruitment Partners (MRP) is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.