New

Senior Financial Crimes Specialist

TEKsystems
$50.00 - $52.50 / hr
life insurance, sick time, 401(k), retirement plan
United States, North Carolina, Charlotte
May 05, 2026
Description In this role, you will: * Must speak Spanish and English fluently. - Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and researching and escalating higher risk issues for correspondent payment and clearing customers in Latin America and the United States. Evaluate the strength of financial institution client AML/CFT and sanctions compliance programs through analysis of control environments and institutional risk appetite. Proactively identify risk issues and work with relationship managers and executive risk officers to develop, document, and implement action plans. Stay attuned to industry and regional trends related to compliance issues, financial crimes, and regulatory actions. Ensure complete, accurate, and timely documentation of customer data within the customer risk management system. Support the bank's efforts to combat cybercrime and related fraud typologies. Support the focus of building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of FIG's customers and Wells Fargo. Additional Skills & Qualifications Required Qualifications: * 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. * Fluent in Spanish * Copilot fluent * Strong written and verbal skills in both Spanish and English * Experience composing call reports, drafting customer risk summaries and developing transaction reviews Desired Qualifications: Ability to speak Portuguese AML transactional analysis experience AML/Financial crimes experience with correspondent banking Experience supporting customer due diligence Knowledge and understanding of the FFIEC Exam Manual, CAMS certification, or other financial crimes certifications Excellent verbal, written, and interpersonal skills Experience in managing AML/CFT risk in the Latin American region Strong analytical skills with high attention to detail and accuracy Knowledge of crypto-related AML and financial crimes typologies Experience with Microsoft Office, SharePoint, and other applications Ability to work independently and effectively in a dynamic and rapidly evolving environment Experience Level* Intermediate Level Job Type & LocationThis is a Contract to Hire position based out of Charlotte, NC. Pay and BenefitsThe pay range for this position is $50.00 - $52.50/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) Workplace TypeThis is a fully onsite position in Charlotte,NC. Application DeadlineThis position is anticipated to close on May 8, 2026. h4>About TEKsystems: 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.