Archived listing. The details below describe a past opening.
We are looking for a detail-oriented Financial Analyst to support a long-term contract assignment based in Charlotte, North Carolina. This opportunity is ideal for someone who brings strong investigative thinking, experience reviewing suspicious financial activity, and the ability to organize large data sets with precision. The person in this role will help examine account activity, identify potential risk indicators, and contribute to a focused review initiative requiring accuracy and sound judgment.
Responsibilities:
- Review financial records and account activity to detect unusual patterns, inconsistencies, or potential money laundering concerns.
- Conduct investigations into suspicious transactions and document findings clearly for internal review and follow-up.
- Analyze fraud-related alerts and supporting information to determine potential exposure and recommend next steps.
- Use Excel tools such as pivot tables, lookup functions, and formulas to sort, validate, and interpret large volumes of data.
- Perform customer due diligence and assist with KYC and AML-related reviews to support compliance objectives.
- Maintain accurate case notes, research outcomes, and supporting documentation in accordance with established procedures.
- Collaborate with cross-functional stakeholders to resolve data discrepancies and strengthen the quality of investigative results.
- Experience requiring strong attention to detail in anti-money laundering, fraud analysis, financial crime review, or a closely related analytical function.
- Working knowledge of AML and KYC principles, including the ability to assess potentially suspicious financial activity.
- Background in fraud investigation or anti-fraud analysis with strong attention to detail and risk awareness.
- Proficiency in Microsoft Excel, including pivot tables, lookup functions, and advanced formulas.
- Strong analytical and problem-solving skills with the ability to interpret data and identify meaningful trends.
- Clear written communication skills for summarizing research, documenting cases, and presenting findings accurately.
- Ability to manage repetitive review work efficiently while maintaining a high level of accuracy and consistency.