Mindlance · 1 day ago
Compliance Specialist
Charlotte, NC
Contract
Hybrid
Senior Level, Lead/Staff
$50/hr - $65/hr
12+ years expMindlance is a staffing firm recognized for its rapid growth and commitment to providing workforce solutions across various sectors. They are seeking a Senior Financial Crimes Consultant to lead complex investigations related to financial crimes and ensure compliance with regulatory standards.
Human Resources
Hiring Manager
Visal J
Responsibilities
Lead and conduct complex financial crime investigations related to AML, KYC, sanctions, fraud, and suspicious activity, ensuring adherence to regulatory and internal policy requirements
Perform in-depth analysis of customer activity, transaction patterns, and risk indicators to identify, assess, and escalate potential financial crime risks
Review and approve high-risk customer onboarding, enhanced due diligence (EDD), and periodic KYC refreshes in line with regulatory expectations
Prepare, review, and quality-assure Suspicious Activity Reports (SARs), case narratives, and regulatory filings with a strong investigative lens
Act as a subject matter expert (SME) on AML/KYC regulations, including BSA, FinCEN, OFAC, FATF, and global regulatory standards
Collaborate with compliance, legal, risk, audit, and business stakeholders to support issue remediation, regulatory exams, and consent order activities
Identify control gaps and emerging risks; recommend enhancements to investigative procedures, policies, and monitoring frameworks
Provide guidance, coaching, and oversight to junior investigators and analysts to ensure consistent investigative quality and regulatory compliance
Qualification
Required
12+ years experience in financial crime investigations related to AML, KYC, sanctions, fraud, and suspicious activity
Ability to lead and conduct complex financial crime investigations
In-depth analysis of customer activity, transaction patterns, and risk indicators
Review and approve high-risk customer onboarding and enhanced due diligence (EDD)
Prepare, review, and quality-assure Suspicious Activity Reports (SARs) and regulatory filings
Subject matter expert (SME) on AML/KYC regulations including BSA, FinCEN, OFAC, FATF
Collaboration with compliance, legal, risk, audit, and business stakeholders
Identify control gaps and emerging risks; recommend enhancements to procedures and policies
Provide guidance, coaching, and oversight to junior investigators and analysts
Company
Mindlance
Mindlance is a Staffing and Recruiting company which provides multi-vertical staffing services
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
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