Financial Crimes Consultant

Genesis10 is currently seeking a Financial Crimes Consultant for a contract position with a Global Financial Institution located in Charlotte, NC. This is a 12+ month contract opportunity.

In this role, you will consult on or participate in moderately complex initiatives and deliverables within Financial Crimes. You will contribute to large-scale planning, review and analyze complex challenges, and collaborate with internal teams to meet deliverables while leveraging a solid understanding of the function, policies, procedures, and compliance requirements.

Responsibilities:

• Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes


• Contribute to large-scale planning related to Financial Crimes deliverables


• Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors