Top 18 Analyst financial crimes Jobs in Matthews, Nc

Data Analyst - Financial Crimes
Motion Recruitment —Charlotte, NC
- Contract
- Military
- Mid-level
- SQL
10d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
GFC Investigations Analyst
Bank of America —Charlotte, NC
- Full-time
- Writing skills
- Mid-level
- Analysis skills
Analyst - Compliance AML Investigations
American Express —Charlotte, NC
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Paid parental leave
- Health insurance
14d
Financial Crimes Analytics Senior Analyst
Bank of America —Charlotte, NC
- Full-time
- 7 years
- Writing skills
- Mid-level
5d
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
FIU Cases Analyst I
Pathward, N.A. —Charlotte, NC
- $17.25 - $28.00 an hour
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Health insurance
- 401(k)
13d
Quantitative Model Analyst - AML
U.S. Bank National Association —Charlotte, NC
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
12d
Quantitative Modeler Manager - AML
U.S. Bank National Association —Charlotte, NC
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
Quantitative Model Analyst 2
U.S. Bank National Association —Charlotte, NC
- $98,345 - $115,700 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
Financial Crime Review Analyst
Crowe —Charlotte, NC
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
2h
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Charlotte, NC
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
3d
Sr. Model Validation Consultant - Fraud/Financial Crimes
First Horizon Bank —Charlotte, NC
- Full-time
- Office
- 3 years
- Master's degree
- Wellness program
- Health savings account
Quick Apply
4d
Compliance Business Oversight Manager-Corporate Office Compliance Programs
TD Bank —Charlotte, NC
- $91,000 - $145,600 a year
- Full-time
- 7 years
- Writing skills
- Basic math
- Health insurance
- Paid time off
3d
Data Scientist III - FCRM
TD Bank —Charlotte, NC
- $96,130 - $155,950 a year
- Full-time
- Azure
- Computer Science
- 5 years
- Health insurance
- Paid time off
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Charlotte, NC
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
6d

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Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
Anti Money Laundering/Know Your Customer - Analyst
JPMorganChase —Columbus, OH
Conduct complex AML/KYC risk reviews of customers escalated or previously exited based on identified risks; develop recommendations for management decisions.
4d

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analyst financial crimes jobs near matthews, nc

Data Analyst - Financial Crimes

Motion Recruitment -
Charlotte, NC

Apply Now

Job Details

Contract
10 days ago

Qualifications

Content creation for technical audiences
Project management experience in technology
Technical documentation
Business analysis
Business consulting
SQL
Technology advisory
Managing projects
Systems analysis
Technical writing experience within technology
Query management

Full Job Description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Data Analyst in Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 9+ Months

Required Skills & Experience

4+ years of Business Systems Data experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
Technical writing
Microsoft product knowledge
Strong SQL experience writing queries
Ability to collaborate and consult with business and technology teams to evaluate and resolve issues to provide technological solutions and manage both project schedules and deliverables.
Ability to work effectively in a virtual team environment.
Strong organizational, multi-tasking, and prioritizing skills.

Desired Skills & Experience

Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements.
Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes.
Coordinate communication and information flow between business and technology teams.

What You Will Be Doing

Consult on or participate in moderately complex initiatives and deliverables within Technology Business Systems Consulting and contribute to large-scale planning related to Technology Business Systems Consulting deliverables.
Review and analyze moderately complex Technology Business Systems Consulting challenges that require an in-depth evaluation of variable factors.
Contribute to the resolution of moderately complex issues and consult with others to meet Technology Business Systems Consulting deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
Collaborate with client personnel in Technology Business Systems Consulting.

Apply Now

Refine Your Search

analyst financial crimes jobs in matthews, nc

Data Analyst - Financial Crimes

Financial Crimes Analyst I

GFC Investigations Analyst

Analyst - Compliance AML Investigations

Financial Crimes Analytics Senior Analyst

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

FIU Cases Analyst I

Quantitative Model Analyst - AML

Quantitative Modeler Manager - AML

Quantitative Model Analyst 2

Financial Crime Review Analyst

Temporary Consultant - Financial Crime Audit & Testing

Sr. Model Validation Consultant - Fraud/Financial Crimes

Compliance Business Oversight Manager-Corporate Office Compliance Programs

Data Scientist III - FCRM

AML Financial Crime Audit & Testing Senior Consultant

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