Financial Crimes Issue Management Consultant

Description

• Act as an advisor to leadership to develop or influence clear root cause analysis and development of complex issues through a formalized issue management process as well as clear objectives, plans, and success criteria for corrective actions across compliance groups and functions.
• Implement and maintain effective and sustainable issue management processes related to the financial crimes program that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions.
• Evaluate the scope and long-term impact and consequences of strategic business decisions and recommend appropriate alternatives for risk management.
• Lead investigative research, root cause examination, consulting on Issue and Corrective Action development, and thematic analysis of complex topics across business and functions.
• Lead the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas or the company.
• Deliver solutions that are long-term, large-scale and require vision, creativity, innovation, advanced analytical thinking, and coordination of highly complex activities and guidance to others.
• Lead implementation of complex initiatives with high risk, generally spanning multiple business lines.
• Provide vision, direction and full knowledge to leadership on implementing innovative and significant business solutions that are large scale companywide strategies.
• Lead risk evaluation and independently challenge existing fundamentals or assumptions while developing alternative approaches, models and solutions to schemes and trend.
• Influence and negotiate with executive management, business heads, and high-level stakeholders.
• Engage strategically with all levels of professionals and managers across the company.

Additional Skills & Qualifications

Desired Qualifications:

• 7+ years of experience interpreting, developing, implementing and/or maintaining AML related financial crimes program requirements.
• 5+ years of experience executing Financial Crimes Issue Management strategies.
• 5+ years of experience drafting Financial Crimes Issue Management memos.
• Direct experience in engaging and leading regulatory execution initiatives, preferably supporting the issue management lifecycle.
• Proven ability to cultivate relationships and collaborate with multiple stakeholders, including sr leadership across compliance and business areas, legal, audit and regulators.
• Ability to collect and analyze data, assess impact to the financial crimes program, and develop conclusions and/or recommendations to enhance controls and mitigate risk.
• Proven ability to develop, articulate, and organize findings to draft and present executive level summaries to governance or relevant stakeholder groups.
• Ability to influence and collaborate with sr Leadership on an enterprise level.
• Experience with Veritas program to access risk management tools, including enhanced system workflows, integrated controls, and reporting capabilities.
• Advanced Microsoft Office skills including PowerPoint, Excel and SharePoint.

This is a Contract position based out of Charlotte, NC.

The pay range for this position is $97.00 - $105.00/hr.

Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: • Medical, dental & vision • Critical Illness, Accident, and Hospital • 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available • Life Insurance (Voluntary Life & AD&D for the employee and dependents) • Short and long-term disability • Health Spending Account (HSA) • Transportation benefits • Employee Assistance Program • Time Off/Leave (PTO, Vacation or Sick Leave)

This is a hybrid position in Charlotte,NC.

This position is anticipated to close on Jan 21, 2026.

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems and TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.