HatchPros

Financial Crimes Analyst

HatchPros Charlotte, NC
HatchPros

Financial Crimes Analyst

HatchPros Charlotte, NC
2 days ago 26 applicants

See who HatchPros has hired for this role

W2 only [Only taking USC, GC or H4 EAD, L2 Visa or TN Visa]

Hybrid

Zoom

Need LinkedIn

Need Local to Charlotte or within 1 hour drive. Please provide DL copy

MUST BE WITH SUBMITTAL

TO APPLY – please complete/return the following WITH A CURRENT RESUME:

Able to work hybrid in Charlotte NC

Where do you physically live (City/State)

YEARS OF EXPERIENCE (required To Include Per The Manager)

  • Financial crimes or risk/fraud
  • Conducting financial crimes investigations, to include filing SARs, as well as complex transactional analysis of varying types of customers, transaction types, and financial crimes risk identification.
  • Understanding of current/emerging financial crimes trends
  • Advanced Microsoft Office skills, especially Excel
  • Knowledge of correspondent banking and/or international payments is a plus (not required)

Desired Qualifications

  • Advanced PowerPoint experience including the ability to manage extremely large and complex sets of transactional data
  • Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).
  • Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.)
  • Bachelor’s degree

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Other, Information Technology, and Management

  • Industries

    IT Services and IT Consulting

Referrals increase your chances of interviewing at HatchPros by 2x

See who you know

Get notified about new Crime Analyst jobs in Charlotte, NC.

Sign in to create job alert

Similar jobs

People also viewed

Looking for a job?

Visit the Career Advice Hub to see tips on interviewing and resume writing.

View Career Advice Hub