Sr. Financial Crimes Officer
Company: S3
Location: Charlotte
Posted on: April 1, 2026
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Job Description:
Job Description STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Job
Title: Sr . Financial Crimes Officer Location: Charlotte, NC
On-Site Required Work Type: Contingent Assignment- Risk-Compliance
& Financial Crimes W2 Duration: 6 Months Start Date: 12/31/2025
Role Overview This contingent assignment supports Risk-Compliance
and Financial Crimes initiatives at an enterprise level. The
Financial Crimes Officer 5 serves as a senior subject-matter
expert, consulting on highly complex and strategic Financial Crimes
challenges across the organization. This role requires advanced
judgment, deep regulatory knowledge, and the ability to influence
senior leadership through innovative, long-term solutions. The
successful candidate will operate in a highly visible advisory
capacity, engaging with senior stakeholders and delivering
enterprise-wide Financial Crimes strategies that address complex
risk, regulatory, and compliance needs. Key Responsibilities Act as
a senior consultant and subject-matter expert supporting highly
complex Financial Crimes initiatives. Influence and develop
strategies, frameworks, and resources to address enterprise-level
Financial Crimes risks. Consult on the resolution of unique,
high-risk, and multi-dimensional challenges requiring advanced
analytical, inductive, and strategic thinking. Deliver long-term,
large-scale solutions that demonstrate innovation, vision, and
creativity. Provide expert guidance and advisory support to senior
leadership on Financial Crimes risk management and compliance
strategies. Strategically engage and collaborate with Company
personnel across Risk, Compliance, Legal, and Business teams.
Support decision-making by synthesizing complex regulatory,
operational, and risk information into actionable recommendations.
Required Qualifications 7 years of experience in one or more of the
following areas: Financial Crimes Operational Risk Fraud Sanctions
Anti-Bribery and Corruption Experience may be demonstrated through
a combination of work experience, training, military experience, or
education. Proven ability to operate at a senior advisory level and
influence leadership decisions. Strong strategic, analytical, and
problem-solving capabilities. Excellent communication skills with
the ability to engage executive-level stakeholders. Additional
Information This role is specific to contingent resources .
Assignment duration is fixed with potential for extension based on
business needs. Onsite presence in Charlotte, NC may be required
depending on business and stakeholder needs.
Keywords: S3, Gastonia , Sr. Financial Crimes Officer, Accounting, Auditing , Charlotte, North Carolina
