TEKsystems · 1 day ago
Financial Crimes Issue Management Consultant
Charlotte, NC
Full-time
Hybrid
Senior Level
$97/hr - $105/hr
7+ years expTEKsystems is a leading provider of business and technology services, and they are seeking a Financial Crimes Issue Management Consultant. The role involves advising leadership on root cause analysis, implementing issue management processes for financial crimes, and leading complex initiatives while ensuring compliance with various regulations.
Information Technology
Responsibilities
Act as an advisor to leadership to develop or influence clear root cause analysis and development of complex issues through a formalized issue management process as well as clear objectives, plans, and success criteria for corrective actions across compliance groups and functions
Implement and maintain effective and sustainable issue management processes related to the financial crimes program that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions
Evaluate the scope and long-term impact and consequences of strategic business decisions and recommend appropriate alternatives for risk management
Lead investigative research, root cause examination, consulting on Issue and Corrective Action development, and thematic analysis of complex topics across business and functions
Lead the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas or the company
Deliver solutions that are long-term, large-scale and require vision, creativity, innovation, advanced analytical thinking, and coordination of highly complex activities and guidance to others
Lead implementation of complex initiatives with high risk, generally spanning multiple business lines
Provide vision, direction and full knowledge to leadership on implementing innovative and significant business solutions that are large scale companywide strategies
Lead risk evaluation and independently challenge existing fundamentals or assumptions while developing alternative approaches, models and solutions to schemes and trend
Influence and negotiate with executive management, business heads, and high-level stakeholders
Engage strategically with all levels of professionals and managers across the company
Qualification
Required
7+ years of experience interpreting, developing, implementing and/or maintaining AML related financial crimes program requirements
5+ years of experience executing Financial Crimes Issue Management strategies
5+ years of experience drafting Financial Crimes Issue Management memos
Direct experience in engaging and leading regulatory execution initiatives, preferably supporting the issue management lifecycle
Proven ability to cultivate relationships and collaborate with multiple stakeholders, including sr leadership across compliance and business areas, legal, audit and regulators
Ability to collect and analyze data, assess impact to the financial crimes program, and develop conclusions and/or recommendations to enhance controls and mitigate risk
Proven ability to develop, articulate, and organize findings to draft and present executive level summaries to governance or relevant stakeholder groups
Ability to influence and collaborate with sr Leadership on an enterprise level
Experience with Veritas program to access risk management tools, including enhanced system workflows, integrated controls, and reporting capabilities
Advanced Microsoft Office skills including PowerPoint, Excel and SharePoint
Benefits
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Company
TEKsystems
At TEKsystems, they understand people. Every year they deploy over 80,000 IT professionals at 6,000 client sites across North America,
10001+ employees
H1B Sponsorship
TEKsystems 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 (46)
2024 (52)
2023 (33)
2022 (22)
2021 (36)
2020 (53)
Funding
Current Stage
Late StageLeadership Team
Ryan Skains
Vice President, TEKsystems Global Services
Recent News
2025-11-19
2025-10-29
Company data provided by crunchbase