Financial Crimes Consultant

Genesis10 · Charlotte, North Carolina, United States

Location
Charlotte, North Carolina
Job Type
Full-time
Posted
May 16, 2026

Job Description


Genesis10 is currently seeking a Financial Crimes Consultant for a contract position with a Global Financial Institution located in Charlotte, NC. This is a 12+ month contract opportunity.



In this role, you will consult on or participate in moderately complex initiatives and deliverables within Financial Crimes. You will contribute to large-scale planning, review and analyze complex challenges, and collaborate with internal teams to meet deliverables while leveraging a solid understanding of the function, policies, procedures, and compliance requirements.



Responsibilities:




  • Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes

  • Contribute to large-scale planning related to Financial Crimes deliverables

  • Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors

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