Innova Solutions · 2 weeks ago
Financial Crimes Officer 5 - AML Program
Charlotte, NC
Contract
Hybrid
Senior Level
$90/hr - $95/hrInnova Solutions is seeking an experienced AML Program professional to support and lead high-priority remedial and strategic initiatives across the enterprise. This role plays a critical part in strengthening a risk-based AML program designed to meet evolving regulatory expectations while enabling business innovation.
Artificial Intelligence (AI)Business Information SystemsCloud Data ServicesConsultingCyber SecurityInformation TechnologyInfrastructureIT ManagementMachine LearningSoftware
Responsibilities
Lead Strategic AML Initiatives: Drive AML-related remedial and strategic initiatives across the enterprise, including digital channels, Financial Crimes Operations (FC Ops) strategic tool sets, and rules engine enhancements
Provide Enterprise Oversight & Governance: Deliver Financial Crimes Operations oversight through established governance and reporting routines
Build & Sustain a Risk-Based AML Program: Implement and maintain an effective financial crimes compliance program aligned with the Bank Secrecy Act, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Global Sanctions requirements
Advise Leadership & Drive Strategic Decisions: Act as a trusted advisor to leadership by shaping objectives, plans, resourcing strategies, and long-term goals for highly complex business and technical initiatives
Deliver Large-Scale Change & Innovation: Lead the strategy and resolution of highly complex, cross-enterprise challenges requiring advanced analytical thinking and coordination across multiple functions
Collaborate & Lead Across the Enterprise: Influence and negotiate with executive management, business heads, and senior stakeholders
Qualification
Required
Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti-Bribery & Corruption
Experience interpreting, developing, implementing, and/or maintaining AML-related financial crimes program requirements
Experience leading and executing financial crimes risk management initiatives
Knowledge of financial crimes regulatory requirements and banking industry best practices within large banking or consumer lending organizations
Proven ability to partner across multiple groups and levels of management
Experience interpreting complex policies and procedures across higher-risk functions
Demonstrated ability to develop, organize, and present findings through executive-level summaries
Execution-focused mindset with a track record of driving deliverables and strategic change
Preferred
Active Certified Anti-Money Laundering Specialist (CAMS) and/or AML/Sanctions Credential preferred
Benefits
Medical & pharmacy coverage
Dental/vision insurance
401(k)
Health saving account (HSA) and Flexible spending account (FSA)
Life Insurance
Pet Insurance
Short term and Long term Disability
Accident & Critical illness coverage
Pre-paid legal & ID theft protection
Sick time
Other types of paid leaves (as required by law)
Employee Assistance Program (EAP)
Company
Innova Solutions
Innova Solutions is an IT company that specializes in data analytics, cloud computing, cyber security, and machine learning.
Founded in 1998
10001+ employees
Funding
Current Stage
Late StageTotal Funding
unknown2012-01-01Private Equity
Leadership Team
Raj Sardana
Founder, Chairman, & CEO
A
Atul Gambhir
Chief Information & Product Officer
Recent News
2025-12-15
EIN Presswire
2025-08-01
Company data provided by crunchbase