Top 12 Data analyst financial crimes Jobs in Matthews, Nc

SQL Data Analyst
Motion Recruitment —Charlotte, NC
- Contract
- Research
- Office
- 3 years
9d
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
4d
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)
12d
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
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
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
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
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

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SQL Data Analyst
Motion Recruitment —Charlotte, NC
Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits.
9d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role. If you already have a profile with us, you can log…

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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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data analyst financial crimes jobs near matthews, nc

SQL Data Analyst

Motion Recruitment -
Charlotte, NC

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Job Details

Contract
9 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

Apply Now

Refine Your Search

data analyst financial crimes jobs in matthews, nc

SQL Data Analyst

GFC Investigations Analyst

Analyst - Compliance AML Investigations

Financial Crimes Analytics Senior Analyst

FIU Cases Analyst I

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

Quantitative Model Analyst - AML

Sr. Model Validation Consultant - Fraud/Financial Crimes

Quantitative Modeler Manager - AML

Compliance Business Oversight Manager-Corporate Office Compliance Programs

Data Scientist III - FCRM

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