Business Execution Consultant Position Available In Mecklenburg, North Carolina

Location:

Charlotte, NC Salary:

$53.00 USD Hourly – $57.00

USD Hourly Description:

Job Title:

Anti-Money Laundering /

Counter Threat Finance Subject Matter Expert Location:

Charlotte, NC (Onsite/Hybrid)

Job Type:

Contract About the

Role:

We are seeking a highly skilled and detail-oriented Anti-Money Laundering (AML) / Counter Threat Finance (CTF) Subject Matter Expert to join our team on a contract basis. This role is critical in identifying, assessing, and mitigating financial crime risks within Trade Finance transactions. You will work with large datasets, collaborate with cross-functional teams, and provide actionable insights to strengthen our financial crime risk framework.

Key Responsibilities:

Conduct in-depth reviews of Trade Finance transactions to identify material heightened risk activity using common red flags and industry best practices. Assess financial crime risks associated with transaction parties, geographies, industries, goods, and transaction sizes. Recommend and document appropriate risk mitigation strategies and controls. Complete product transaction due diligence forms and establish customer activity baselines. Analyze thousands of rows of transactional data in Microsoft Excel using advanced functions (e.g., pivot tables, VLOOKUPs, charts). Collaborate with technology teams, mid-level managers, and business partners to develop tools and strategies that enhance review processes. Draft clear, concise, and well-supported risk observations and dispositions to help business partners understand customer behavior and manage risk effectively. Serve as a subject matter expert (SME) in AML/CTF, mentoring junior team members and contributing to knowledge sharing.

Required Qualifications:

4+ years of experience in risk management, compliance, business controls, or financial crimes investigations. Strong understanding of financial crime typologies and regulatory expectations. Hands-on experience with Trade Finance products and commercial banking operations. Demonstrated ability to evaluate and communicate risk in a clear, timely, and business-appropriate manner. Advanced proficiency in Microsoft Excel (pivot tables, VLOOKUPs, data visualization). Excellent verbal, written, and interpersonal communication skills. Proven ability to build strong partnerships across business units and functions. Industry certifications such as CAMS, Wells Fargo AML/Sanctions Credential Program, or equivalent.

Preferred Qualifications:

Experience in credit analysis or commercial lending. Familiarity with global sanctions regimes and cross-border transaction risks. Experience working in a large financial institution or regulatory environment. By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively “Judge”) to such phone number regarding job opportunities, your job application, and for other related purposes. Message & data rates apply and message frequency may vary. Consistent with Judge’s Privacy Policy, information obtained from your consent will not be shared with third parties for marketing/promotional purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.

Contact:

bsharma02@judge.com This job and many more are available through The Judge Group. Find us on the web at www.judge.com