W2 only [Only taking USC, GC or H4 EAD, L2 Visa or TN Visa]
Hybrid
Zoom
Need LinkedIn
Need Local to Charlotte or within 1 hour drive. Please provide DL copy
MUST BE WITH SUBMITTAL
TO APPLY – please complete/return the following WITH A CURRENT RESUME:
Able to work hybrid in Charlotte NC
Where do you physically live (City/State)
YEARS OF EXPERIENCE (required To Include Per The Manager)
Financial crimes or risk/fraud
Conducting financial crimes investigations, to include filing SARs, as well as complex transactional analysis of varying types of customers, transaction types, and financial crimes risk identification.
Understanding of current/emerging financial crimes trends
Advanced Microsoft Office skills, especially Excel
Knowledge of correspondent banking and/or international payments is a plus (not required)
Desired Qualifications
Advanced PowerPoint experience including the ability to manage extremely large and complex sets of transactional data
Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).
Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.)
Bachelor’s degree
Seniority level
Associate
Employment type
Contract
Job function
Other, Information Technology, and Management
Industries
IT Services and IT Consulting
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