Anti- Laundering Analyst in Charlotte, North Carolina

Financial Crimes Specialist

Location:

Charlotte NC 28262

Duration: 3-month contract (extensions highly likely for good performers)

Training shift: M-F, (training is 100% onsite (3-4 weeks of training), hybrid schedule to follow, Mon-Wed onsite, Thurs & Fri remote)

Pay range: $28-$32.50/hr

Job Description:

Identifies, researches and investigates financial crimes transactions and referrals, policy violations and/or suspicious situations with low to moderate risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.

Duties:

• Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
• Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
• Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, research findings, determines risk level and may recommend resulting fraud prevention strategies.
• Drafts corrective action plans and participates in change management.
• Leads, participates in and/or provides support for projects and initiatives.
• Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
• Acts as an escalation point for cases.

Qualifications:

• Recent college grads with bachelor's degree in criminal justice/criminology/Cybersecurity/JD's
• 1-3 years of Financial Crimes, Operational Risk, Compliance, related Law Enforcement, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, law enforcement, military experience, education
• Experience writing Suspicious Activity Reports (SAR's) is a plus
• Recent experience as an Accountant, Attorney or possess Juris Doctor is a plus
• Must be highly proficient using Microsoft Excel, Word and Outlook
• Willing to work in an office setting while working at a desk for extended hours
• Must be technically proficient using a computer
• Investigation experience strongly preferred
• Ability to think critically and analyze cases
• Strong writing ability