Scalence L.L.C. · 1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
CHARLOTTE, NC
Full-time
Onsite
Senior Level
5+ years expScalence L.L.C. is seeking a Financial Crimes Officer 4 to consult on complex initiatives related to Financial Crimes. The role involves reviewing and analyzing multi-faceted challenges and contributing to the resolution of complex situations while collaborating with personnel.
Information Technology & Services
No H1B
Responsibilities
Consult on complex initiatives with broad impact
Review and analyze complex multi-faceted challenges
Contribute to the resolution of complex situations
Qualification
Required
5 years of 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
Applicants must be able to work directly on W2
Preferred
Experience in supporting reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness for leadership reviews
Skills in assisting with project management tasks, including tracking milestones, coordinating cross-functional updates, and maintaining documentation to drive completion of financial crimes initiatives
Benefits
Inclusive and diverse work environment.
Opportunities for professional development.
Supportive team culture.
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