Attorney in Charlotte, NC

In-House

Charlotte, NC

Attorney in Charlotte, NC

Non-practicing Attorney

Min 7 yrs required

No

Financial Crime Senior Manager
The candidate will develop and execute financial crime strategies that address the complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compliance frameworks that help clients stay ahead of evolving regulatory demands. Lead the assessment and management of financial crime risks for top-tier financial institutions, focusing on areas such as AML, sanctions, and KYC. Provide strategic advice to clients on implementing regulatory compliance and financial crime programs that enhance their risk management capabilities. Manage cross-functional project teams to ensure successful delivery of financial crime solutions, aligning with both regulatory requirements and business objectives. Build strong client relationships by developing proposals that address their unique financial crime challenges and position the company as a trusted partner. Guide clients through change management and transformation initiatives, ensuring seamless integration of new technologies and processes. Stay updated on the latest regulations, technology trends, and industry best practices related to financial crime compliance. Support the growth of the Financial Crime practice by contributing to thought leadership, business development, and internal capability building.