Current jobs related to Financial Crimes Analyst - Charlotte - Strategic Staffing Solutions
-
Financial Crime Analyst
1 week ago
Charlotte, North Carolina, United States Innova Solutions Full timeJob Title: Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team at Innova Solutions. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Develop and implement effective financial crime detection and prevention strategiesConduct thorough...
-
Financial Crime Specialist
2 weeks ago
Charlotte, North Carolina, United States Innova Solutions Full timeJob Title: Financial Crime AnalystInnova Solutions is seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Review and analyze financial crime documentation to identify potential risks and trends.Collaborate with...
-
Financial Crimes Analyst
2 days ago
Charlotte, North Carolina, United States Innova Solutions Full timeJob Title: Financial Crimes SpecialistInnova Solutions is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Conduct complex financial crimes risk assessments and develop strategies to mitigate...
-
Financial Crimes Analyst
1 week ago
Charlotte, North Carolina, United States Innova Solutions Full timeJob Title: Financial Crimes SpecialistWe are seeking a highly skilled Financial Crimes Specialist to join our team at Innova Solutions. As a Financial Crimes Specialist, you will play a critical role in helping our clients navigate complex financial crimes challenges.About the Role:This is a 6-month contract position with the potential for extension. You...
-
Financial Crimes Analyst
5 days ago
Charlotte, North Carolina, United States Innova Solutions Full timeJob Title: Financial Crimes SpecialistInnova Solutions is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Conduct complex financial analysis to identify potential financial crimes risksDevelop and...
-
International Financial Crime Analyst
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeInternational Financial Crime AnalystLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through every connection we make. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.We strive to create a...
-
Financial Crime Compliance Analyst
1 month ago
Charlotte, North Carolina, United States Collabera Full timeHome Search Jobs Job Description Financial Crime Compliance Analyst Remote OpportunityCompensation: $57.00 Per Hour Industry Focus: Banking & Financial ServicesContract Duration: 12 MonthsWork Arrangement: Fully RemoteEssential Qualifications:Experience with Oracle Mantas/FCCM (Financial Crime and Compliance) and OFSAA (Oracle Financial Services...
-
Financial Crimes Analyst
1 week ago
Charlotte, North Carolina, United States City National Bank Full timeFinancial Crimes Specialist **Job Summary** We are seeking a highly skilled Financial Crimes Specialist to join our team at City National Bank. As a key member of our compliance team, you will be responsible for analyzing clients' transactions to ensure compliance with regulatory requirements. **Key Responsibilities** * Perform in-depth analysis of...
-
Financial Crimes Product Visionary
4 days ago
Charlotte, North Carolina, United States Bank of America Full timeJob Title: Financial Crimes Sr. Product Owner/Sr. Business AnalystAbout the Role:We are seeking a highly skilled and experienced Financial Crimes Sr. Product Owner/Sr. Business Analyst to join our team at Bank of America. As a key member of our Financial Crimes program, you will be responsible for defining the vision and roadmap for our financial crimes...
-
Financial Crime Risk Analyst
4 weeks ago
Charlotte, North Carolina, United States ComforceHealth Full timePosition Overview:ComforceHealth is seeking a skilled Financial Crime Risk Analyst to contribute to our mission of safeguarding financial integrity.Role Type: Contract/Fulltime (W2 Only)Duration: 6 monthsKey Responsibilities:Enhance the evaluation of trade participants and associated populations.Conduct thorough analysis of transaction values utilizing Pivot...
-
Financial Crimes Risk Analyst
3 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeAbout the RoleWe are seeking a highly skilled Financial Crimes Risk Analyst to join our team at Bank of America. As a key member of our organization, you will play a critical role in driving the delivery of technology initiatives for Financial Crimes tools.Key ResponsibilitiesDefine and prioritize deliverables in the product book of work and articulate this...
-
Financial Crimes Remediation Specialist
1 week ago
Charlotte, North Carolina, United States Nexient Full timeJob Title: Financial Crimes Senior ConsultantWe are seeking a highly skilled Financial Crimes Senior Consultant to join our team in Charlotte, North Carolina. As a key member of our Financial Services Consulting team, you will play a critical role in advancing our firm's mission to deliver exceptional financial crimes remediation services, uphold regulatory...
-
Senior Financial Crimes Investigator
4 weeks ago
Charlotte, North Carolina, United States Truist Financial Corporation Full timePosition Overview:This role is a hybrid position requiring a blend of in-office and remote work. Key Responsibilities:Engage in comprehensive investigations of suspicious activities related to financial crimes.Collaborate with various teams to ensure compliance with internal policies and regulatory requirements.Utilize analytical skills to assess risks and...
-
Financial Crimes Investigator
4 weeks ago
Charlotte, United States Experis Full timeJob Title: Financial Crimes Investigator Location: Charlotte, NC Industry: Financial Services Contract Terms: Long term contract (12+ months) One of our Fortune 50 Financial Service Clients has a new opportunity as a Financial Crimes Investigator supporting the Commercial Banking team. If you are looking for a highly visible project with...
-
Financial Crimes Investigator
7 days ago
Charlotte, North Carolina, United States Fifth Third Full timeFinancial Crimes SpecialistAbout the Role:We are seeking a highly skilled Financial Crimes Specialist to join our team at Fifth Third Bank. As a Financial Crimes Specialist, you will play a critical role in investigating and monitoring potential threats to the Bank, ensuring compliance with regulatory requirements, and escalating financial crime-related...
-
Financial Crimes Investigator
2 weeks ago
Charlotte, North Carolina, United States Fifth Third Full timeFinancial Crimes SpecialistAbout the Role:Fifth Third Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and preventing financial crimes.Key Responsibilities:Investigate and monitor cases involving...
-
Financial Crimes Specialist
5 days ago
Charlotte, United States Randstad USA Full timeNOTE: Candidates MUST currently reside in a commutable distance to Charlotte, NC.Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial CrimesReview and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related...
-
Financial Crimes Director
2 weeks ago
Charlotte, North Carolina, United States KPMG-UnitedStates Full timeJoin Our Team as a Director of Financial Crimes AnalyticsKPMG Advisory practice is currently experiencing rapid growth, driven by increasing client demand. As a result, we are seeking a highly skilled Director to lead our Financial Crimes Analytics team.This is an exceptional opportunity to join a collaborative and dynamic team, working with key stakeholders...
-
Global Compliance Analyst for Financial Crimes
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeBank of America Career OpportunityAt Bank of America, we prioritize fostering a diverse and inclusive environment where our employees can thrive and contribute meaningfully. We provide a comprehensive benefits package designed to enhance the well-being of our team members and their families. This position centers on scrutinizing financial misconduct and...
-
Charlotte, North Carolina, United States Bank of America Full timeJob Title: Global Financial Crimes SpecialistJob Summary:We are seeking a highly skilled Global Financial Crimes Specialist to join our GFC Data Governance and Oversight Team. The successful candidate will be responsible for driving successful adoption of company's Data Management Policies and Financial Crimes Standard within GFC and ensuring sustainable...
Financial Crimes Analyst
3 months ago
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.