Financial Crimes Officer

Company: S3
Location: Charlotte
Posted on: April 1, 2026

Job Description:

Job Description STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. “Beware of scams. S3 never asks for money during its onboarding process.” Job Title: Financial Crimes Officer Location: Charlotte, NC 28269 Onsite Work Contract Length: 6 Months Job ref 244534 This role supports highly complex Financial Crimes initiatives and is designed for an experienced consultant who can operate at a strategic level. The consultant will advise senior leadership, influence large-scale initiatives, and lead execution across regulatory exam management and Financial Crimes risk programs. This assignment is specific to contingent resources. Key Responsibilities Serve as a subject-matter expert consulting on highly complex Financial Crimes business and technical initiatives. Develop, influence, and guide long-term, enterprise-scale solutions requiring advanced analytical, inductive, and strategic thinking. Consult on the strategy, resolution, and delivery of unique and high-impact Financial Crimes challenges across multiple functional areas. Provide expert guidance to senior leadership on innovative Financial Crimes risk and compliance solutions. Strategically engage with internal stakeholders to align initiatives with regulatory expectations and organizational objectives. Lead execution of exam management activities, including: Facilitating and leading meetings Managing requests for information (RFIs) Influencing testing teams on scoping considerations Counseling Financial Crimes and Risk stakeholders on potential observations and findings Manage timelines and deliverables to ensure regulatory and program milestones are met. Required Qualifications 7 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Anti-Corruption, or equivalent experience demonstrated through a combination of: Professional work experience Training Military experience Education Desired Qualifications Experience in audit, regulatory, or testing environments Strong Financial Crimes and/or Risk management background Proven ability to manage complex initiatives, timelines, and cross-functional stakeholders Strong executive-level communication and influence skills

Keywords: S3, Columbia , Financial Crimes Officer, Accounting, Auditing , Charlotte, South Carolina

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