SQL Data Analyst - AML & Risk Analytics (Hybrid, 12+mo)
Motion Recruitment
Motion Recruitment seeks a Data Analyst with strong SQL skills to work in Charlotte, NC on a hybrid, long-term contract. You will analyze large transactional data sets and support AML risk modeling for a major financial institution. The role emphasizes analytics depth, collaboration with senior leadership, and adherence to regulatory requirements across Bank Secrecy Act and AML practices. Ideal for candidates with 5+ years in SQL and analytics within financial services. #J-18808-Ljbffr Motion Recruitment
- Motion Recruitment Partners LLC is seeking a Data Analyst with strong SQL skills to support analytics initiatives in Charlotte, NC on a hybrid schedule. The role focuses on analyzing large datasets from financial services environments and delivering actionable insights...SQL
- ...Charlotte, NC, seeking a Data Analyst with strong SQL skills for a long-term contract (hybrid work). The role requires 5... ...transactional databases and extensive analytics experience to support risk and compliance initiatives... ...leaders, contribute to AML and fraud-related data...SQLLong term contract
- ...HyperPersonalization Analytics team is at the... ...advanced analytics, and data storytelling to... ...Summary The Data Analyst, Senior Specialist... ...Skills Minimum of 12 years corporate experience... ...as Python, R, or SQL. Experience with... ...has implemented a hybrid working model for...SQLWork experience placement
- Senior Financial Crimes Risk Analyst (Hybrid) Location: Hybrid (4... ...through advanced analytics, risk reporting, and strategic... ...working with complex data, collaborating with... ...driving improvements in AML and financial crime... ...intelligence reporting. Strong SQL skills, including...SQLHourly payLong term contractRemote work
- ...Charlotte, NC is seeking an Analytics Consultant for a long-term hybrid contract. The role requires... ...analytics experience, strong SQL/Python skills, AML/modeling experience, and ability to manage data quality and complex projects. The analyst will work with a major financial...SQLLong term contract
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Join to apply for the GB/GM AML... ..., transforming data into insights, and... ...languages, such as SQL, SAS, Python, or Spark... ...premise and off-premise (hybrid) platforms •... ...Financial Crimes, Risk & Compliance, Technology...SQLFull timeH1bFlexible hours
- ManpowerGroup is hiring a Financial Data Validation Analyst in Charlotte, NC. This hybrid role involves ensuring the accuracy of financial data during system integrations, with responsibilities including rigorous data reconciliation and validating financial flows. Required...Hourly payContract work
- Affirm is on the lookout for an analytical professional to optimize credit strategies and manage risk across products. The role requires strong SQL and Python skills along with a degree in Data Science or related fields. This position is remote-friendly, allowing flexibility...SQLRemote job
- ...trusted brand to life through data-driven, personalized marketing... ...marketing campaigns through advanced analytics, predictive modeling, and data... ...) · Proficiency in Excel, SQL, Tableau, Python for data... ...Vanguard has implemented a hybrid working model for the majority...SQLWork experience placement
- ...leader, using advanced analytics and experiments to shape... ...mentoring junior analysts, identifying core business... ...structured and unstructured data and verifies its... ...Experience using Python and SQL (Advanced) Experience... ...Vanguard has implemented a hybrid working model for the...SQLWork experience placementCasual work
- ...Tools Visa: H1/GC/ USC Mode of Work: Hybrid (3 Days Onsite) Seeking an experienced Reporting Data Analyst to support enterprise reporting, data warehousing, analytics, and insurance data initiatives... ...interpretation, Guidewire systems, SQL, dimensional modeling, and...SQLPermanent employment
$72k - $141k
...Senior Consultant for its Portfolio Management Data Analytics team in Charlotte, NC. This role demands... ...strong insurance background, expertise in SQL, and at least seven years of relevant experience. The position offers a hybrid work environment and competitive compensation...SQL- ...Partners LLC in Charlotte, NC is seeking an Analytics Consultant for a 12-month contract. This hybrid role offers exposure to a leading... ...opportunity to influence analytics across risk and data governance. You will apply SQL and Python to large datasets, validate models...SQLContract work
$84k - $98k
...Actuarial Associate (Charlotte, NC (Hybrid) or Remote) Where you'll work: Our flexible... ...insights to management. Create and improve analytical tools and processes to enhance efficiency... ...; Python preferred. Experience with SQL database queries preferred. Experience with...SQLTemporary workRemote workFlexible hours$72k - $141k
...Insurance’s Portfolio Management Data Analytics team, which partners closely... ...attributes, distribution, risk control, operations, and claims... ...and are skilled with SQL and applying AI enabled analytics... ...techniques. This position works a hybrid work schedule at one of our...SQLWork experience placementWork at office- ...Insight Global is looking for a Data Analytics Analyst to support the Internal Audit organization... ...data analyses Write and optimize SQL, SAS, and Python-based analytics... ...sets of similar nature such as: AML, Compliance, Regulatory reporting, Risk or controls-related datasets...SQL
- SIRITECH SOLUTIONS CORP is seeking a Reporting Data Analyst to support enterprise data warehousing and analytics within a Property & Casualty insurance environment. The... ...have extensive experience in reporting tools, SQL, and insurance data interpretation. This role requires...SQL
- # Risk Analytics Consultant - NCApply**Job#: 3041748****Job Description:*... ...**Location:** Charlotte, NC (Hybrid - 4 days onsite/week)**Contract... ...1. 4+ years of experience in data analysis, data management,... ...skills in **Advanced Excel, SQL, and Python** for data analysis...SQLContract work
- # Advanced Analytics - Risk Analytics Consultant 3 - ContingentApply**Job#:... ...*Location:** Charlotte, NC - Hybrid (4 days onsite required)**Contract... ...4+ years of experience in **data analysis, data management,... ...experience with **Python, SQL, and Advanced Excel** for data...SQLContract work
- Careerscape is hiring a Junior Data Analyst for a hybrid, full-time role based in Charlotte, NC. You will collect, clean, and analyze data, building... ...work with a data-driven organization, using Excel daily, SQL basics, and data-visualization tools to deliver clear insights...SQLFull time
- ...looking for a Mid-Senior level Analyst in Charlotte, NC. The role... ...requires advanced skills in Tableau, SQL, and Python, with... ...including dashboard maintenance, data reporting, and regulatory compliance... ...contract position, it offers a hybrid work model with 3 days onsite...SQLContract workRemote work
- ...seeking a skilled Logistics Analyst to optimize supply chain... ...Charlotte, NC. In this hybrid role, you will analyze logistics data, manage inventory levels,... ...Bachelor's degree, strong analytical skills, and familiarity with tools like Excel and SQL. Join our team to...SQL
$94k - $110k
...in wealth management, is seeking an Associate Data Engineer in Charlotte, NC. The role involves building... .... Candidates should have a foundation in SQL and an interest in analytics engineering. The position offers a hybrid work model, competitive salary ranging from $94...SQL$92k - $113.5k
...Charlotte, NC is looking for a Data Engineer II to join their... ...and partnering with analysts and software engineers to power analytics. Ideal candidates will have strong skills in SQL and Python, with experience... ...modeling. The position offers a hybrid work model and competitive...SQL$53.09 - $59.82 per hour
...is looking for a Data Analyst who is well versed in SQL to work Charlotte, NC (Hybrid). Work with the brightest... ...Duration: 12+ Months Required... ...queries. 5+ years of Analytics experience, or... ...Experience Corporate Risk Experience /... ...data analysis on AML models, including...SQLLong term contractContract work- ...Role: The Quality Data Analyst plays a critical role... ...requires strong analytical and statistical... ...identify emerging risks, and support proactive... ...proficiency in SQL and Python for data... ...Flexible work hours/hybrid work environment... ...reimbursement after 12 months of service...SQLFlexible hours
- ...a Sr. Manager for Planning Analytics COE to lead supply chain strategic initiatives in a hybrid work environment. This role... ...overseeing projects, mentoring analysts, and enhancing data processes for improved... ...in tools like Power BI and SQL. #J-18808-Ljbffr Stanley Black...SQL
- ...currently hiring for a Data Quality Analyst with one of our... .... Location: Hybrid – CHARLOTTE, NC. Onsite... ...Contract Length: 12 months. Note: We... ...Computer Science, Data Analytics, Finance, or... ...Advanced proficiency in SQL, Excel, and data... ...as FR Y-14Q, BSA/AML, and 2052a,...SQLContract workCurrently hiring3 days per week
- ...connect not only people, but data, trends and experiences. Mature... ...family. WHAT WE DO Our Data and Analytics consultants work with clients... ...Engineers, Data Scientists, Analysts and Data Governance professionals... ...to Python, Node.JS and SQL Experience and knowledge of data...SQLPermanent employmentWork experience placement
- ...position will report into the Staff Data Scientist. Summary of Role As a Senior Data Analyst, you play a central role in... ...conversational, AI-assisted business-facing analytics tool. This will involve... ...across Slack, Google Sheets, SQL, and so on. Centralization and organization...SQLLocal area
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