Insight Global | Anti-Money Laundering Analyst | charlotte, nc

Title: AML Data AnalystLocation: Charlotte, NC Schedule: M-F Onsite 5 days per weekDesired Start Date: ASAPPay Rate: $52.82/hour Must Haves:2-5 years of experience working with data/SQL2+ years of experience within AML/Fraud/Risk/KYC/Financial CrimesExcellent analytical and problem-solving abilitiesEffective communication and collaboration skills Desired...

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

Title: AML Data AnalystLocation: Charlotte, NC Schedule: M-F Onsite 5 days per weekDesired Start Date: ASAPPay Rate: $52.82/hour Must Haves:2-5 years of experience working with data/SQL2+ years of experience within AML/Fraud/Risk/KYC/Financial CrimesExcellent analytical and problem-solving abilitiesEffective communication and collaboration skills Desired...

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

Insight Global is seeking a Process Improvement Analyst for a large financial services company in the Charlotte, NC area. This is going to be in the Treasury organization within the bank, and this individual will be looking into improving processes for the Treasury business’ quarterly forecast. This person will be responsible for process improvement/data...

Insight Global is seeking a Process Improvement Analyst for a large financial services company in the Charlotte, NC area. This is going to be in the Treasury organization within the bank, and this individual will be looking into improving processes for the Treasury business’ quarterly forecast. This person will be responsible for process improvement/data...

Required Skills & Experience- 4+ years experience managing technical projects (data-related projects preferred)- Ability to interface with business and technical stakeholders- Strong communication is crucial- Understands projects that utilize data tools (Alteryx, Tableau, Python)- Hands on experience with JIRA for gathering requirements- Agile experience,...

About the RoleWe are seeking an experienced Anti-Money Laundering Specialist Associate to join our Financial Crimes Risk Management team. As a member of our team, you will be responsible for conducting in-depth analyses of financial transactions to identify potential suspicious activities.Key ResponsibilitiesAnalyze large datasets of financial transactions...

Job Overview: K2 Integrity is seeking an experienced AML Associate to join our Financial Crimes Risk Management practice. In this role, you will work on engagements related to correspondent banking, transaction monitoring, and Know Your Client (KYC) processes.The successful candidate will have a strong background in Anti-Money Laundering (AML) regulations,...

Pay: 20-21/hr Room for growth! Must Haves:Experience with a customer support/service or sales position in any industryCustomer service personality is a mustOrganization, multi-task, attention to detailPLUS:Experience with ELP/CRM systemsPrevious experience in manufacturing industry Job Description: Insight Global is looking for an Entry level Inside Sales...

Position: Instructional Designer IILocation: Charlotte, NC (hybrid onsite 4x per week)Duration: 3-6 month contract to permanent This Consultant will be responsible for designing training programs, including instructor led, virtual instructor led and online courses to support new and existing sales employees. Description: Designs training programs, including...

Saxon Global is a leading provider of innovative solutions and services. We are currently seeking a highly skilled Data Insights Analyst to join our team in Charlotte, NC. The estimated annual salary for this position is around $90,000 - $115,000, depending on experience.The ideal candidate will have at least 5+ years of experience in data analysis and...

JOB DESCRIPTIONInsight Global is seeking a skilled and experienced Senior Project Reporting Analyst to support one of our Renewable Energy companies. This role involves preparing all reporting aspects of assigned solar and wind operating projects, including various project deliverables such as financial statements and debt service coverage ratios. The main...

This is a 6 Month Contract to Hire positionMust Haves: High school diploma/GEDValid driver’s license (clean record)Able to pass drug and background checkWillingness to learnPersonable disposition and team work orientedNote: candidates with prior exposure to the environmental space (i.e. air monitoring, soil sampling, materials testing, water sampling) are...

This is a 6 Month Contract to Hire positionMust Haves: High school diploma/GEDValid driver’s license (clean record)Able to pass drug and background checkWillingness to learnPersonable disposition and team work orientedNote: candidates with prior exposure to the environmental space (i.e. air monitoring, soil sampling, materials testing, water sampling) are...

📍 Locations:Charlotte, NC, Minneapolis, MN, St. Louis, MO, Tempe, AZ📈 Open Roles:Level 2 Analysts (10 openings)Level 3 Investigators (10 openings)Level 5 Senior Investigators/Managers (10 openings)Key Skills We're Looking For:Financial Crime InvestigationsAnti-Money Laundering (AML)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Know Your...

Description Home Search Jobs Job Description Data Analyst Contract: Charlotte, North Carolina, US Salary: $53.00 Per Hour Job Code: 356347 End Date: 2024-12-26 Days Left: 2 hours left Apply Location: Charlotte, NC/ Dallas, TXPosition: Data AnalystDuration: 12-18 monthsPay Range : $50-$53/hr. Job Description: Proficient in data analysis, with advanced...

Description Home Search Jobs Job Description Data Analyst Contract: Charlotte, North Carolina, US Salary Range: 50.00 - 53.00 | Per Hour Job Code: 356347 End Date: 2024-12-26 Days Left: 21 hours left Apply Location: Charlotte, NC/ Dallas, TXPosition: Data AnalystDuration: 12-18 monthsPay Range : $50-$53/hr. Job Description: Proficient in data...