Mindlance · 1 month ago
Financial Crime Officer (Issue Management)
Charlotte, NC
Contract
Hybrid
Senior Level
$70/hr - $80/hrMindlance is a company that specializes in providing expert consulting services. They are seeking a Risk-Compliance and Financial Crimes Consultant to address complex business and technical challenges in the field of Financial Crimes.
Human Resources
Hiring Manager
Ankush Arora✔️
Responsibilities
Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes
Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking
Qualification
Required
Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Company
Mindlance
Mindlance is a Staffing and Recruiting company which provides multi-vertical staffing services
Founded in 1999
1001-5000 employees
H1B Sponsorship
Mindlance has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (71)
2024 (53)
2023 (37)
2022 (72)
2021 (36)
2020 (40)
Funding
Current Stage
Late StageLeadership Team
R
Rajat Paul Dhall
Co-Founder & Managing Director
V
Vik Kalra
Co-Founder and Managing Director
Recent News
2025-11-19
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2025-04-14
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