12 crime analyst jobs at 8 companies in Charlotte, NC
3d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
1w
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Senior Financial Crime Risk Analyst – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
OnsiteFull Time
5+ YOEUndergraduate degree and experience in financial crime risk, sanctions compliance, regulatory work, audit, testing, issue management, or related engagements; advanced regulatory and technical knowledge preferred.
screening systems, issues and events systems
3w
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Financial Crimes Analyst Senior
Cincinnati or Farmington Hills or Rosemont or Charlotte
$61k-$126k/yr OnsiteFull Time
5+ YOE5+ years financial crimes experience, bachelor\u0002s or equivalent, strong knowledge of financial crimes typologies and regulations, excellent communication, analytical and leadership skills.
Microsoft Office Suite
1w
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Financial Crimes Analytics Senior Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
7+ YOESeven years of relevant financial crimes experience and AML knowledge required. Responsibilities include fraud, AML, sanctions, risk analysis, reporting, stakeholder influence, and analyst development. CAMS and a related bachelor's degree are preferred.
Data Analysis
2d
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Analyst - Compliance
Phoenix or Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
Strong analytical, organizational, written, verbal, and stakeholder communication skills; data analysis experience; compliance, risk, audit, or financial crimes experience beneficial; SQL familiarity encouraged.
SQL
3w
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GFC Investigations Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
0+ YOEConduct financial crime investigations, analyze transactions and customer data, document findings, escalate suspicious activity, and meet regulatory and quality standards.
3w
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GFC Investigations Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
1+ YOEConduct AML/financial crime investigations, analyze transactions, document findings, and escalate suspicious activity; strong analytical, communication, and judgment skills required.
1w
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Financial Crimes Analytics Senior Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
7+ YOESeven years of relevant financial crimes experience, AML knowledge, and expertise in fraud, sanctions, risk identification, analysis, reporting, and stakeholder communication. A related bachelor's degree and CAMS are preferred.
Data warehouses
1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
2w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Python, R, SAS, SQL, Tableau, Power BI
1mo
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
4w
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Financial Crimes Analyst I
Charlotte, North Carolina, United States
OnsiteFull Time
1+ YOEHigh school diploma,1 year banking/financial experience,strong investigative and analytical skills,Microsoft Office proficiency,ability to work flexible hours in a fast-paced environment.
Microsoft Office