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Banking Analyst

Hybrid Data Analyst: Financial Crime & Transaction Monitoring

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Comforcehealth
Full Time position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Banking Analyst
Salary/Wage Range or Industry Benchmark: 45 - 55 USD Hourly USD 45.00 55.00 HOUR
Job Description & How to Apply Below
A financial services firm is seeking a Data Analyst specializing in Financial Crime and Transaction Monitoring. The role involves monitoring models, ensuring compliance with bank governance, and maintaining performance metrics. Ideal candidates should have strong Python and SQL skills along with experience in transaction monitoring. This fulltime position offers a hybrid work model in Charlotte, NC and a competitive pay range of $45/hr - $55/hr.
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