Analytics Consultant

Analytics Consultant (Financial Crimes Analytics)

We are not accepting C2C or 1099 arrangements.


Location: Charlotte, NC (Hybrid - 4 Days Onsite, 1 Day Remote)
Duration: 12-Month Contract (Potential Extension or Conversion)

About the Role

We are seeking an experienced Analytics Consultant to lead customer risk analytics, impact assessments, metrics reporting, and model governance activities within a Financial Crimes Risk Management environment. This role requires strong analytical capabilities, experience working with AML and risk models, and the ability to partner with senior stakeholders to support strategic decision-making.

The ideal candidate has a background in Financial Crimes, AML, Fraud, Sanctions, Operational Risk, or Corporate Risk , combined with strong SQL and data analytics expertise.

Responsibilities

As an Analytics Consultant, you will:

• Lead complex analytical initiatives with enterprise-wide impact, supporting strategic planning and risk management activities.
• Perform advanced analysis of AML and Financial Crimes models, including:
  • Customer Risk
  • Product Risk
  • Country Risk
  • Industry Risk
• Develop, monitor, and report key risk metrics, trends, and performance indicators.
• Conduct impact assessments and analytics related to model ownership responsibilities.
• Partner with business leaders, risk teams, and cross-functional stakeholders to translate business questions into analytical solutions.
• Support the design, implementation, and maintenance of Financial Crimes programs in compliance with regulatory requirements, including:
  • Bank Secrecy Act (BSA)
  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CTF)
  • Global Sanctions
  • Fraud Risk Management
• Analyze large and complex datasets to identify patterns, risks, anomalies, and emerging trends.
• Conduct investigative research, root-cause analysis, and risk assessments involving complex transactions, referrals, policies, customers, and related parties.
• Create and maintain processes, controls, and documentation that enhance risk monitoring and program effectiveness.
• Provide recommendations and insights to support business decisions and risk mitigation strategies.
• Collaborate with senior leadership and stakeholders to drive initiatives and deliver measurable business outcomes.
• Support training development and knowledge-sharing efforts across teams.
• Present analytical findings and business recommendations to technical and non-technical audiences.

Minimum Qualifications

• Bachelor's degree or equivalent practical experience.
• 5+ years of experience in one or more of the following areas:
  • Financial Crimes
  • Anti-Money Laundering (AML)
  • Fraud Prevention
  • Operational Risk
  • Economic Sanctions
  • Anti-Bribery and Corruption
  • Risk Analytics
• 5+ years of experience performing data analysis, reporting, and business problem-solving in a regulated environment.
• Experience working with large datasets and complex analytical frameworks.
• Strong stakeholder management and cross-functional collaboration skills.
• Excellent written and verbal communication skills.

Preferred Qualifications

• Experience in Corporate Risk, Financial Crimes Risk Management, or Banking Risk functions.
• 3+ years of experience analyzing, monitoring, and reporting Financial Crimes or AML-related data.
• Experience creating, reviewing, and presenting business intelligence reports and dashboards.
• 3+ years of hands-on SQL experience, including writing, modifying, and optimizing queries.
• Strong understanding of databases, data architecture, and information management technologies.
• Experience defining business and functional requirements for large-scale initiatives.
• Ability to influence decision-making and communicate effectively with senior leadership.
• Demonstrated success managing multiple priorities in a fast-paced, highly regulated environment.

Work Environment

• Location: 401 S. Tryon Street, Charlotte, NC 28202
• Schedule: Hybrid (4 days onsite, 1 day remote)
• Visa Sponsorship: Not available for this position

Key Skills

• Financial Crimes Analytics
• AML / BSA Compliance
• Risk Analytics & Reporting
• SQL
• Data Analysis
• Business Intelligence
• Stakeholder Management
• Root Cause Analysis
• Regulatory Compliance
• Risk Modeling
• Process Improvement
• Cross-Functional Collaboration