Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Analyst who is well versed in SQL to work Charlotte, NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today’s digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers’ financial needs and helping people succeed financially, apply today.

Contract Duration: 12+ Months

Required Skills & Experience

• 5+ years of experience utilizing SQL to query large transactional databases with having the ability to write, edit, and run queries.
• 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

Desired Skills & Experience

• Corporate Risk Experience / Financial Crimes
• 3+ years of experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry.
• Prior experience producing and reviewing business intelligence reporting.
• In-depth experience/understanding of databases and information technologies.
• Ability to influence and collaborate with Senior Leadership on an enterprise level.
• Experience defining requirements for large projects

What You Will Be Doing

• Consult on complex initiatives with broad impact and large-scale planning for Analytics.
• Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
• Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
• Strategically collaborate and consult with client personnel.
• Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.
• Communicate with peers, managers, various stakeholders.
• Participate in complex initiatives with broad impact and act as a key participant in large-scale planning
• Implement and maintain components of an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud
• Create, update, maintain processes and procedures to ensure awareness of schemes and trends
• Review and examine complex, larger scale, or longer-term business, that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
• Conduct or lead investigative research, root cause examination and consult on transactions, suspicious situations, policy violations, referrals, customers, and related parties that present moderate to high risk or complexity, and some visibility
• Participate in implementation of initiatives with moderate to high risk
• Provide guidance for development and delivery of training
• Advise on complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a broader work team to meet deliverables and drive new initiatives
• Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits
• Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals
• Inform peers, line of business and other external partners on findings