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Financial Investigations Analyst

3 months ago

Charlotte, United States Apex Systems Full time

Financial Investigations Analyst - Trading

Large Banking Client

Duration: 12+ months, potential to extend and/or convert FTE

Location: Charlotte, NC - 3 days onsite, 2 Remote


Must Have Requirements:

  • 3+ years of Financial Investigations, Financial Transaction Review, AML, SAR's
  • Special Investigation Experience or Corresponding Banking Experience
  • Advanced Excel
  • Data Analysis - must have worked with Large data sets - drilling down to what the risk is and mitigation factors.
  • Business Writing Skills (Strong)


Job Description:

In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables. Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Business Execution. Required Qualifications: 4+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

In this role, you will:

• Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend commensurate risk mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines.

• Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk based on multiple factors including industries and geographical locations of parties to transactions, underlying goods shipped, transaction sizes, etc.

• Work with the group’s technology partners, mid-level managers, and cross-functional business partners to develop strategies, techniques and tools to facilitate the advancement of reviews.

• Write bolstered observations and risk dispositions that help business partners better understand customers’ behavior and manage the risk.

• Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for more junior members of the team.