FCRM Process Analyst

Charlotte, NC
Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and apply below!

salary: $50 - $58 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

This role supports the Financial Crimes Risk Management (FCRM) Governance team by developing and applying generative AI prompt solutions that improve the quality, consistency, and efficiency of (but not limited to) Financial Crimes related issues, controls, assessment results, and quality assurance functions.

Key Responsibilities

  • Build, refine, and maintain AI prompt libraries to support FCRM holistic processes.
  • Use prompt driven workflows to perform quality assurance.
  • Integrate AI enabled checks into procedure updates, highlighting gaps, inconsistencies, or unclear requirements.
  • Partner with analysts and leaders to embed prompt assisted workflows into day to day operations.
  • Train team members on effective and responsible use of approved prompts.
Qualifications:

5+ years of financial services industry and the below experience:

  • Demonstrated expertise in designing and applying generative AI prompts to support operational or review processes within Financial Services.
  • Technical writing, analytical, and documentation skills.
  • Experience building prompt libraries or implementing AI driven QA processes.
  • Familiarity with Financial Crimes, AML, Fraud, Sanctions, or related fields.

Skills
  • Financial Crimes
  • Process Analysis
  • Quality Assurance
  • AI
  • Technical Writing
Qualifications
  • Years of experience: 5 years
  • Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

Posted 2026-01-28

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