Scalence L.L.C. · 1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
CHARLOTTE, NC
Full-time
Onsite
Senior Level
7+ years expScalence L.L.C. is seeking a Financial Crimes Officer 5 to oversee and manage financial crime risks and compliance within the organization. The role involves developing and implementing strategies to mitigate risks related to financial crimes and conducting thorough investigations into financial crime activities.
Information Technology & Services
No H1B
Responsibilities
Conduct thorough investigations into financial crime activities
Develop and implement policies and procedures to prevent financial crimes
Collaborate with cross-functional teams to ensure compliance with laws and regulations
Qualification
Required
Applicants must be able to work directly for the company on a W2 basis
7 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent, demonstrated through work experience, training, military experience, or education
Strong understanding of AML Program Oversight
Preferred
Experience in a similar role within a large organization is advantageous
Advanced certifications in financial crime compliance are a plus
Proficiency in data analysis and risk assessment tools
Company
Scalence L.L.C.
In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase