Financial Crimes Risk Analyst (contract)

Title

: Financial Crimes Risk Analyst

Location

: 401 S Tryon St Charlotte, NC

Duration

: 12 months

Work Engagement

: W2

Work Schedule

: 4 days in office/1 day remote

Benefits on offer for this contract position

: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary

We are seeking a highly analytical and data-driven Financial Crimes Risk Analytics Consultant to support customer risk analytics, reporting, and model governance initiatives. This role will focus heavily on complex SQL-based data analysis, risk metrics reporting, and the development of insights for senior leadership within Financial Crimes and Risk organizations.

The ideal candidate will have strong experience retrieving, analyzing, and interpreting large datasets from multiple sources, translating business questions into actionable analysis, and presenting trends and recommendations to executive stakeholders. While experience in AML, Financial Crimes, Fraud, or Risk Management is valued, the primary focus of this role is advanced data analysis and reporting.

Responsibilities

### Data Analytics & Reporting

• Lead customer risk analytics, impact assessments, and performance reporting related to Financial Crimes risk models.
• Perform complex data analysis on AML and risk-related models, including:

+ Customer Risk + Product Risk + AML Country Risk + Industry Risk * Retrieve and analyze large volumes of data from multiple databases and source systems. * Develop, modify, and optimize SQL queries to support recurring and ad hoc analysis requests. * Interpret complex business questions and translate them into meaningful data analysis and reporting solutions. * Identify trends, anomalies, risk patterns, and emerging issues through detailed analysis. * Produce executive-level reporting and presentations for Financial Crimes leadership and key stakeholders.

### Risk & Financial Crimes Support

* Support the implemen...