Financial Crimes Analyst


Strategic Staffing Solutions

Title:  Financial Crimes Analyst 

Location:  Charlotte, NC (Hybrid Model)

Duration: 12 Month contract 

Type:  W-2 Contract

Client Industry: Banking

Pay Rate: 53 – 56/HR.

Required Qualifications:

  • 4+ years’ experience in Financial Crimes & Intelligence (AML – Financial Crimes Risk and Investigations or Risk Advisory roles)
  • Front Line Risk and Escalations or related roles (Identifying Risks for Escalations, Managing Escalated Risks, Providing recommendations for retention/exit to Sr Leaders on customers)
  • Experience conducting Enhanced Due Diligence on variety of customer types, with particular interest in high-risk customer types
  • Well-versed in bank products – credit cards, wires, checks, cash, P2P
  • Experience conducting large scale portfolio-style reviews of customer transactional activity
  • Strong communicator in writing and verbally
  • Strong inter-personal and relationship building skills
  • Willing and able to participate in process ideation/ improvement
Data Skills:
  • Experience with MS Excel; able to used advance functions of Excel
  • Analytical tools experience – MS Excel (minimum) + SQL, Tableau, etc. (bonus)

Job ID: JOB-231235
Publish Date: 18 Sep 2023

Tagged as: Financial Crimes Analyst