financial crimes analyst
Posted 6 days ago by 1773398597
Negotiable
Outside
Remote
charlotte, north carolina (remote)
Summary: Randstad is assisting a financial firm's U.S. Financial Crime Risk Management team in hiring a Financial Crime Analyst to enhance their Name Screening Operations. The role involves analyzing data to identify potential financial crime risks through alerts from watchlist screening systems. Candidates with data analysis experience are encouraged to apply. This position is remote based in Charlotte, North Carolina.
Key Responsibilities:
- Support Name Screening Operations function.
- Review alerts generated from watchlist screening systems.
- Identify potential financial crime risks.
- Analyze data to enhance operational efficiency.
Key Skills:
- Data analysis experience.
- Understanding of financial crime risk management.
- Familiarity with watchlist screening systems.
- Strong analytical skills.
Salary (Rate): £28.80 hourly
City: Charlotte
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Finance
Randstad is supporting a financial firm's U.S. Financial Crime Risk Management (FCRM) team who is seeking a Financial Crime Analyst to support their Name Screening Operations function. This team plays a key role in identifying potential financial crime risks by reviewing alerts generated from watchlist screening systems. If you have data analysis experience and want to expand your skills and knowledge, please consider applying today.
salary: $28.80 - $38 per hour
location: charlotte, north carolina (remote)
misc1: Outside IR35
misc2: