Financial Services/Banking/Insurance

Financial Crimes Analyst


Strategic Staffing Solutions

Financial Crimes Analyst

Location: Charlotte NC

Duration:  12 Months on site Required

Role Type: W2 contract engagement


Responsible for supporting a priority initiative supporting multiple LOBs across the organization in generating recommendations on customers with varying degrees of financial crimes risk/concerns.


Job Expectations:

  • Position will report to one of the posted locations per Enterprise/LOB guidance.
  • The ideal candidate for this role will have experience conducting financial crimes investigations, to include filing SARs, as well as complex transactional analysis of varying types of customers, transaction types, and financial crimes risk identification.

Additional skills include:

  • Advanced Microsoft Office skills, especially Excel
  • Excellent written and verbal communication skills
  • The ability to draw clear and concise risk conclusions using a wide array of internal and external systems/resources
  • Strong prioritization skills
  • Experience working in a production environment with strict deadlines
  • Deep understanding of current/emerging financial crimes trends
  • Knowledge of correspondent banking and/or international payments is a plus

Desired Qualifications:

  • Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner
  • Advanced Excel and PowerPoint experience including the ability to manage extremely large and complex sets of transactional data
  • Strong verbal and written communications skills
  • Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).
  • Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.)
  • Ability to build strong partnerships across business units.
  • Proven interpersonal, organization, and presentation skills
  • Bachelor’s degree in business, Finance, Accounting, Economics, National Security & Intelligence Studies or another relevant field.

Job ID: JOB-236279
Publish Date: 02 Jul 2024

Tagged as: Financial Crimes Analyst