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...

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...

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...

Day to Day:Insight Global is seeking a dynamic and experienced Senior Data Manager to join their team in Charlotte, NC. This Data Manager will report to the Credit AML team for a large financial client. This is a 12-month contract position, with the possibility for extension. This individual must have a strong background as a Data Analyst working with data...

Day to Day:Insight Global is seeking a dynamic and experienced Senior Data Manager to join their team in Charlotte, NC. This Data Manager will report to the Credit AML team for a large financial client. This is a 12-month contract position, with the possibility for extension. This individual must have a strong background as a Data Analyst working with 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...

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...

Day-to-Day: Insight Global is looking for a Salesforce Business Analyst to join our client's team. This person will be responsible for creating, maintaining and supporting CRM related business processes, systems and documenting requirements. They will refine and help document solutions in the form of user stories. This person will also implement the...

About UsAt Bank of America, we are driven by a shared purpose to help our clients, teammates, and communities achieve their goals. We believe in the power of responsible growth and strive to make a positive impact on the world.Job OverviewWe are seeking an experienced Senior Quantitative Business Analyst to join our Consumer Banking team. As a key member of...

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...

**Applicants must be comfortable working onsite M-F in Charlotte, NC**Position: Network AdministrationDuration: 6 month-1 year Contract to HirePay Rate Range: $45.00-$52.00/hrMust haves:Understanding of Operational Technology (OT) and Information Technology (IT) convergenceUnderstanding of Networking fundamentals and router management such as networking...

Title: Lead RPA DeveloperLocation: Charlotte, NC - HybridDuration: 6 month extending contractRequired Skills & Experience5+ years of RPA Development - UiPathUiPath - Unattended and Attended AutomationsAdvanced Experience with SQL/JSONExperience leading junior developers or offshore development teamsGreat communicator/facilitatorNice to Have Skills &...

Title: Lead RPA DeveloperLocation: Charlotte, NC - HybridDuration: 6 month extending contractRequired Skills & Experience5+ years of RPA Development - UiPathUiPath - Unattended and Attended AutomationsAdvanced Experience with SQL/JSONExperience leading junior developers or offshore development teamsGreat communicator/facilitatorNice to Have Skills &...

Job Description: Insight Global is seeking a Food Safety Manager for a large supermarket retailer. This individual is responsible for managing retail food safety programs by providing support and guidance to whole company and operations management in the areas of food safety, sanitation, and pest control. This role will be required to improve and drive our...

📍 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...

📍 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...

Day to Day:Insight Global is seeking a dynamic and experienced Senior Data Manager to join their team in Charlotte, NC. This Data Manager will report to the Credit AML team for a large financial client. This is a 12-month contract position, with the possibility for extension. This individual must have a strong background as a Data Analyst working with data...

Insight Global is seeking a Senior Licensed Architect or an Architectural Designer close to attaining their licensure to join a mid-size, full-service design-build/design-bid-build company. Responsibilities of this role include running the design aspects of at least two projects through their full lifecycle, which involves producing designs and delegating...

***must sit in Charlotte, NC!***Job Title: Financial Operations AnalystLocation: Charlotte, NC (3x/week onsite, 5x/week onsite for first month while training)Duration: Contract through May 2025 - extensions likely Pay Rate: 32-37/hrMUST HAVEBachelor’s degree in finance/economics/business1-3 years’ professional experience in financial services...

***must sit in Charlotte, NC!***Job Title: Financial Operations AnalystLocation: Charlotte, NC (3x/week onsite, 5x/week onsite for first month while training)Duration: Contract through May 2025 - extensions likely Pay Rate: 32-37/hrMUST HAVEBachelor’s degree in finance/economics/business1-3 years’ professional experience in financial services...