Anti Money Laundering Specialist

Company: Collabera
Location: Charlotte
Posted on: April 17, 2025

Job Description:

Note:

Ensure you read the information regarding this opportunity thoroughly before making an application.
The position is Hybrid (3 weekdays from the Office, and 2 weekdays from Home).


Position Details:
Position: Trade Specialist - Financial Crimes / Entry Data Analyst

Industry: Banking/Financial Services
Job duration: 6 months (Possible extension)

Location: Minneapolis, MN 55415 OR Charlotte, NC 28262 (Hybrid - 3 weekdays from the Office, and 2 weekdays from Home)

Interview Process: Virtual Interview via MS Teams - 45 minutes

Pay Range: $53-55/hour (Flexible)

Tentative Start Date: ASAP


Job Details for the Trade Specialist role:
This Trade Specialist - Financial Crimes will join the Global Trade Finance team.

This team deals with actual working capital like imports and exports coming through the US.

Mitigate risk for that company by joining a syndicate with a bank in that country, then help process the documentation and communications, and move the money.

Reviewing data sets, making sure there is no suspicious activity happening.

If any suspicious activity is found, they will escalate it for further investigation.

Reviewing spending patterns and investigating whether they are making sense or not.

Will be in charge of the customer implementation.

Go to client meetings, understand their needs, and help with processing trade agreements for customers.

May act as an SME of Trade and help educate customers about the trade process overall, including product quality, terms and conditions of the trade, etc.


Required Skills:
Prior Trade Analysis or Trade Processing Experience.

TBML - Trade-Based Money Laundering Experience.

Experience with imports + exports collections and agreements, Letters of credit.

Working with SMP Global experience, Trade Compliance Services (TCS), Panjiva, or other trade systems.

Strong Geopolitical Acumen (Up to date with Tariffs, international trade, what's going on in Russia, etc).

Experience working with banks, logistics companies, and sometimes large supply chain companies.

Anti-Money Laundering experience - specifically relevant to trade.

Keywords: Collabera, Winston-Salem , Anti Money Laundering Specialist, Other , Charlotte, North Carolina