AML & Financial Crimes QA Analyst
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-27
Listing for:
ICONMA
Contract
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Analyst
Job Description & How to Apply Below
A financial services firm is seeking a Business Analyst to join their Global Financial Crimes Compliance team in Charlotte, NC. The role involves analyzing potential money laundering activities, preparing Suspicious Activity Reports, and ensuring compliance with regulatory requirements. Candidates should have 2-4 years of experience in Q&A/audit, a relevant bachelor's degree, and strong analytical and communication skills. Proficiency in Excel and MS Office is required, along with the ability to adapt to changing workloads.
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