Location: Charlotte, NC
Salary: $52.00 USD Hourly - $56.00 USD Hourly
Description: Analytics Consultant (Financial Crimes Analytics)We are not accepting C2C or 1099 arrangements.Location: Charlotte, NC (Hybrid - 4 Days Onsite, 1 Day Remote)
Duration: 12-Month Contract (Potential Extension or Conversion)
About the RoleWe are seeking an experienced
Analytics Consultant to lead customer risk analytics, impact assessments, metrics reporting, and model governance activities within a Financial Crimes Risk Management environment. This role requires strong analytical capabilities, experience working with AML and risk models, and the ability to partner with senior stakeholders to support strategic decision-making.
The ideal candidate has a background in
Financial Crimes, AML, Fraud, Sanctions, Operational Risk, or Corporate Risk, combined with strong SQL and data analytics expertise.
ResponsibilitiesAs an Analytics Consultant, you will:
- Lead complex analytical initiatives with enterprise-wide impact, supporting strategic planning and risk management activities.
- Perform advanced analysis of AML and Financial Crimes models, including:
- Customer Risk
- Product Risk
- Country Risk
- Industry Risk
- Develop, monitor, and report key risk metrics, trends, and performance indicators.
- Conduct impact assessments and analytics related to model ownership responsibilities.
- Partner with business leaders, risk teams, and cross-functional stakeholders to translate business questions into analytical solutions.
- Support the design, implementation, and maintenance of Financial Crimes programs in compliance with regulatory requirements, including:
- Bank Secrecy Act (BSA)
- Anti-Money Laundering (AML)
- Counter-Terrorist Financing (CTF)
- Global Sanctions
- Fraud Risk Management
- Analyze large and complex datasets to identify patterns, risks, anomalies, and emerging trends.
- Conduct investigative research, root-cause analysis, and risk assessments involving complex transactions, referrals, policies, customers, and related parties.
- Create and maintain processes, controls, and documentation that enhance risk monitoring and program effectiveness.
- Provide recommendations and insights to support business decisions and risk mitigation strategies.
- Collaborate with senior leadership and stakeholders to drive initiatives and deliver measurable business outcomes.
- Support training development and knowledge-sharing efforts across teams.
- Present analytical findings and business recommendations to technical and non-technical audiences.
Minimum Qualifications- Bachelor's degree or equivalent practical experience.
- 5+ years of experience in one or more of the following areas:
- Financial Crimes
- Anti-Money Laundering (AML)
- Fraud Prevention
- Operational Risk
- Economic Sanctions
- Anti-Bribery and Corruption
- Risk Analytics
- 5+ years of experience performing data analysis, reporting, and business problem-solving in a regulated environment.
- Experience working with large datasets and complex analytical frameworks.
- Strong stakeholder management and cross-functional collaboration skills.
- Excellent written and verbal communication skills.
Preferred Qualifications- Experience in Corporate Risk, Financial Crimes Risk Management, or Banking Risk functions.
- 3+ years of experience analyzing, monitoring, and reporting Financial Crimes or AML-related data.
- Experience creating, reviewing, and presenting business intelligence reports and dashboards.
- 3+ years of hands-on SQL experience, including writing, modifying, and optimizing queries.
- Strong understanding of databases, data architecture, and information management technologies.
- Experience defining business and functional requirements for large-scale initiatives.
- Ability to influence decision-making and communicate effectively with senior leadership.
- Demonstrated success managing multiple priorities in a fast-paced, highly regulated environment.
Work Environment- Location: 401 S. Tryon Street, Charlotte, NC 28202
- Schedule: Hybrid (4 days onsite, 1 day remote)
- Visa Sponsorship: Not available for this position
Key Skills- Financial Crimes Analytics
- AML / BSA Compliance
- Risk Analytics & Reporting
- SQL
- Data Analysis
- Business Intelligence
- Stakeholder Management
- Root Cause Analysis
- Regulatory Compliance
- Risk Modeling
- Process Improvement
- Cross-Functional Collaboration
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Contact: This job and many more are available through The Judge Group. Please apply with us today! 
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