Mindlance · 7 hours ago
AML Financial Crimes Consultant
Charlotte Metro
Contract
Hybrid
Senior Level
$60/hr - $70/hr
7+ years expMindlance is a staffing firm that provides workforce solutions to Global 1000 companies across various sectors. They are seeking an AML Financial Crimes Consultant to lead and enhance AML program frameworks, oversee risk management, and ensure compliance with regulatory standards.
Human Resources
Hiring Manager
Ankush Arora✔️
Responsibilities
Deep knowledge of AML regulations, including BSA, USA PATRIOT Act, OFAC, FinCEN guidance, FATF standards, and global regulatory expectations
Extensive experience designing and enhancing enterprise-wide AML program frameworks for large financial institutions
Proven ability to lead program governance, including policies, procedures, risk assessments, controls, and oversight structures
Ability to translate regulatory findings into effective remediation strategies and sustainable program improvements
Ability to define and implement a long-term AML program vision, ensuring scalability, modernization, and alignment with regulatory expectations
Expertise building governance frameworks, including operating models, decisioning structures, and ownership matrices
Skilled at identifying emerging financial crime risks and proactively designing future ready program enhancements
Strong understanding of enterprise risk management disciplines (RCSA, control testing, issues management, metrics/monitoring)
Ability to oversee and strengthen AML controls, standards, and monitoring routines
Experience leading complex, multi stakeholder initiatives requiring alignment across multiple lines of business
Excellent communication skills, including the ability to brief senior and executive leadership
Working knowledge of AML systems, data, and analytics, including transaction monitoring platforms, alerting models, and case management tools
Comfort overseeing technology modernization efforts and control automation strategies
Proven ability to lead large-scale program uplift efforts, including redesigning frameworks, processes, and governance routines
Skilled in implementing sustainable enhancements, ensuring adoption through training, communications, and performance routines
Qualification
Required
7+ 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
Preferred
4+ years of experience interpreting, developing, implementing and/or maintaining AML related financial crimes program requirements
4+ years of experience developing, leading, and executing financial crimes risk management initiatives
Strong knowledge of financial crimes-related regulatory requirements and banking industry 'best practices' for financial crimes compliance programs in large banking or consumer lending organizations
Experience partnering across multiple groups and different levels of management
Experience interpreting a range of policies and procedures for functions with moderate to higher complexity and risk
Demonstrated experience in developing, articulating, and organizing findings to draft executive level summaries
Execution mind-set to drive internal/external deliverables and strategic change
Active Certified Anti Money Laundering Specialist (CAMS) and/or Wells Fargo AML/Sanctions Credential
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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