5 sanctions analyst jobs at 3 companies in Charlotte, NC
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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
$72k-$118k/yr OnsiteFull Time
5+ YOEUndergraduate degree and advanced financial crime, sanctions, regulatory, and compliance knowledge; analytical, research, writing, communication, and stakeholder advisory skills. Five or more years preferred.
screening systems, issues and events systems
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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
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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.
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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
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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