Analytics Consultant – Financial Crimes (contract)

Title: Analytics Consultant - Financial Crimes Location: 12802 S Tryon St Charlotte, NC Alternate Location: 600 S 4th St Minneapolis, MN Duration: 6 months Work Engagement: W2 Work Schedule: 4 days in office/1 day remote Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits Summary: We are seeking an experienced Analytics Consultant with strong SQL reporting skills and the ability to analyze and synthesize data from multiple sources. This role will support risk management initiatives by developing dashboards, generating insights, and contributing to analytic solutions that help assess and mitigate risk. The ideal candidate thrives in a self-directed environment and brings demonstrated experience in analytics, reporting, and data visualization. Responsibilities: • Develop, write, and optimize SQL queries using Teradata and/or Oracle environments. • Analyze complex datasets from multiple sources to identify trends, anomalies, and actionable insights. • Build dashboards and visualizations using Tableau or Power BI to support risk and business reporting needs. • Perform risk management analytics to support decision‑making and compliance efforts. • Collaborate with business partners to gather requirements, translate reporting needs, and deliver accurate, timely analytics. • Maintain documentation and ensure data accuracy, quality, and governance standards. Qualifications: • Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship. • Proven experience with hands-on SQL reporting and analytics (Teradata and/or Oracle). • Self-starter with the ability to independently process, analyze, and interpret data from multiple sources. • Dashboard development experience using Tableau or Power BI. • Experience with risk management analytics or risk-focused data environments. • SAS data management experience. (preferred) • Financial Crimes analytics background. • CAMS (Certified Anti‑Money Laundering Specialist) certification. (preferred) • Understanding of BSA/AML/OFAC laws and regulations and experience applying them within a risk program. (preferred)