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Senior Financial Crimes Data Analyst; Hybrid
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-07-23
Listing for:
Calculated Hire
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime
Job Description & How to Apply Below
Calculated Hire is seeking a Financial Crimes Analyst for a Fortune 100 Financial Services Company on a 12-month contract (W2) with weekly pay and an hourly rate of $54.
The role focuses on in-depth data analysis of AML models, risk assessment across Customer, Product, Country, and Industry, collaboration with peers and leadership, and helping to strengthen the program to meet legal and regulatory expectations including Bank Secrecy Act and Anti-Money Laundering requirements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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