Job Summary:
We are seeking an experienced AML Remediation Officer to support the execution of regulatory remediation efforts arising from Consent Orders, Matters Requiring Attention (MRAs), and other financial crime-related reviews. Operating within the First Line of Defense, this role will focus on designing and implementing business procedures, operational processes, and controls that directly address regulatory requirements and internal commitments.
This is a high-visibility execution role requiring strong organizational skills, AML knowledge, and hands-on experience with business process development and control documentation. The successful candidate will work closely with business leads, Compliance/FCRM, Internal Audit, and other key stakeholders to operationalize sustainable solutions.
location: Charlotte, North Carolina
job type: Contract
salary: $49 - 54 per hour
work hours: 8am to 5pm
education: Bachelors
responsibilities:
Key Responsibilities:
- Translate regulatory requirements and project commitments into executable business processes, procedures, and controls.
- Draft, update, and formalize business procedures that reflect new or revised regulatory expectations.
- Design and document controls that address identified AML risks and support long-term sustainability.
- Participate in walkthroughs and control design sessions with process owners and oversight partners.
- Maintain detailed records of execution activities and ensure readiness for regulatory or audit validation.
- Support closure documentation for remediation milestones, including control implementation evidence and procedural updates.
- Assist in developing operational routines (e.g., QA checks, dashboards, handoffs) to monitor the effectiveness of implemented solutions.
- Coordinate with Compliance and Internal Audit teams to ensure controls and documentation meet required standards.
qualifications:
Must Have:
- 5+ years of experience in financial services, preferably in risk, compliance, or business controls
- Working knowledge of AML regulations and program elements (e.g., KYC, CIP, Sanctions)
- Proven experience drafting business procedures and implementing front-line controls
- Strong written communication and documentation skills
- Ability to execute under deadlines and manage competing priorities
skills: Nice to Have:
- Experience supporting regulatory remediation efforts (e.g., MRAs, Consent Orders)
- Familiarity with commercial banking operations or related customer segments
- CAMS certification or AML-related coursework
- Understanding of control testing, QA routines, or audit readiness
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
