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Senior Financial Crimes Investigation Consultant

  • Location: Charlotte, 28202
  • Salary: $53.09 - $59.82 / hour
  • Job Type:Contract

Posted 13 days ago

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Senior Business Execution Consultant 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

  • 4+ years of Management consulting, Strategy Consulting, or Business Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, or education.
  • Financial Crimes, Risk Management background
  • Hybrid work model

Desired Skills & Experience

  • Financial Crimes (AML) experience (not fraud risk/investigations).
  • Whether Financial Crimes Risk and Investigations or Risk Advisory roles.
  • Experience working complex AML investigations. (Note: we are not focused on fraud).
  • Front Line Risk and Escalations or related roles.
  • Either through:
    • Identifying risks for escalation.
    • Managing escalated risks.
    • Providing credible challenge and recommendations for retention/exit to Senior Leaders on customers.
  • Experience in the areas of financial crimes risk & intelligence.
  • Experience conducting Enhanced Due Diligence on variety of customer types, with particular interest in high-risk customer types.
  • Well-versed in bank products – credit cards, wires, checks, cash, P2P.
  • Experience conducting large scale portfolio-style reviews of customer transactional activity.
  • Strong communicator in writing and verbally
  • Strong inter-personal and relationship building skills
  • Thrives in a team environment
  • Operates independently with minimal oversight
  • Willing and able to participate in process ideation/ improvement.
Data skills:
  • Experience with MS Excel; able to use advance functions of Excel.
  • Former WF systems experience.
  • Analytical tools experience – MS Excel (minimum) + SQL, Tableau, etc. (bonus).

What You Will Be Doing

  • Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives.
  • Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations.
  • Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business.
  • Work independently to make recommendations for support function by providing support and leadership.
  • Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience.
  • Collaborate and consult with team leaders in developing project plans, policies, and procedures.
  • Provide leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners.

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re a top 15 U.S. IT staffing firm and why our consultants rate us well above the industry average. People come to us for a job, and stay with us because of our top-notch consultant care.

For hourly W2 contract roles, MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options. Please see for more information. For direct hire placement with our clients, benefits will be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.

Motion Recruitment Partners 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. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.