Financial Analyst
Job Description
Job Description
We are looking for AML Analysts to join a Contract assignment in Charlotte, North Carolina, supporting financial crimes compliance work in a deadline-driven environment. This role is suited for someone who can evaluate transactional activity with care, draw sound conclusions from complex information, and maintain quality while handling a substantial workload. The position requires strong written documentation skills, thoughtful decision-making, and a practical understanding of regulatory expectations within financial services.
Responsibilities:
• Assess transaction monitoring alerts to detect activity that may present money laundering, fraud, or other financial crime concerns.
• Examine customer profiles, account behavior, and transaction details to recognize inconsistencies, emerging patterns, and potential risk signals.
• Complete initial-level alert reviews and decide when findings should be advanced for deeper investigation or additional scrutiny.
• Determine whether cases may warrant consideration for suspicious activity reporting or other related regulatory follow-up.
• Manage a large pipeline of investigative work while consistently meeting productivity targets and quality expectations.
• Prepare thorough case summaries that clearly explain the analysis performed, supporting evidence reviewed, and conclusions reached.
• Conduct research through internal records and appropriate external sources to strengthen due diligence and investigative outcomes.
• Work in alignment with applicable regulatory standards and internal compliance procedures throughout the review process.
• Partner with compliance, risk, and financial crimes stakeholders to support monitoring efforts and address case-related questions.
• Bachelor’s degree or an equivalent combination of education and relevant work experience.• At least 3 years of overall business experience in a business setting.
• Minimum of 1 year of experience in compliance, risk, fraud, financial crimes, investigations, banking, or a closely related field.
• Familiarity with AML and KYC regulatory frameworks and financial crimes compliance practices.
• Demonstrated strength in analytical thinking, problem-solving, and risk-based decision-making.
• Strong writing skills with the ability to produce clear, well-supported investigative documentation.
• Proficiency with Microsoft Excel and data analysis techniques, including financial analysis, financial modeling, variance analysis, ad hoc analysis, and data mining.
• Ability to stay highly organized, maintain accuracy, and independently balance multiple priorities in a production-focused environment.
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