Top 17 Crime analyst Jobs in Charlotte, Nc

SQL Data Analyst
Motion Recruitment —Charlotte, NC
- Contract
- Research
- Office
- 3 years
7d
Data Analyst - Financial Crimes
Motion Recruitment —Charlotte, NC
- Contract
- Military
- Mid-level
- SQL
7d
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
12d
GFC Investigations Analyst
Bank of America —Charlotte, NC
- Full-time
- Writing skills
- Mid-level
- Analysis skills
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)
10d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Financial Crimes Analytics Senior Analyst
Bank of America —Charlotte, NC
- Full-time
- 7 years
- Writing skills
- Mid-level
2d
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
10d
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
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
1d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Charlotte, NC
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
22h
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
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
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
2d
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
4d

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crime analyst jobs near charlotte, nc

SQL Data Analyst

Motion Recruitment -
Charlotte, NC

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Job Details

Contract
7 days ago

Qualifications

SQL
Query management

Full Job Description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Analyst who is well versed in SQL to work 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: 12+ Months

Required Skills & Experience

5+ years of experience utilizing SQL to query large transactional databases with having the ability to write, edit, and run queries.
5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

Desired Skills & Experience

Corporate Risk Experience / Financial Crimes
3+ years of experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry.
Prior experience producing and reviewing business intelligence reporting.
In-depth experience/understanding of databases and information technologies.
Ability to influence and collaborate with Senior Leadership on an enterprise level.
Experience defining requirements for large projects

What You Will Be Doing

Consult on complex initiatives with broad impact and large-scale planning for Analytics.
Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
Strategically collaborate and consult with client personnel.
Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.
Communicate with peers, managers, various stakeholders.
Participate in complex initiatives with broad impact and act as a key participant in large-scale planning
Implement and maintain components of an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud
Create, update, maintain processes and procedures to ensure awareness of schemes and trends
Review and examine complex, larger scale, or longer-term business, that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
Conduct or lead investigative research, root cause examination and consult on transactions, suspicious situations, policy violations, referrals, customers, and related parties that present moderate to high risk or complexity, and some visibility
Participate in implementation of initiatives with moderate to high risk
Provide guidance for development and delivery of training
Advise on complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a broader work team to meet deliverables and drive new initiatives
Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits
Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals
Inform peers, line of business and other external partners on findings

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Refine Your Search

crime analyst jobs in charlotte, nc

SQL Data Analyst

Data Analyst - Financial Crimes

Analyst - Compliance AML Investigations

GFC Investigations Analyst

FIU Cases Analyst I

Financial Crimes Analyst I

Financial Crimes Analytics Senior Analyst

Quantitative Model Analyst - AML

Quantitative Model Analyst 2

Compliance Business Oversight Manager-Corporate Office Compliance Programs

Temporary Consultant - Financial Crime Audit & Testing

Quantitative Modeler Manager - AML

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

Sr. Model Validation Consultant - Fraud/Financial Crimes

AML Financial Crime Audit & Testing Senior Consultant

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