Financial Crimes Business Analyst (contract)

Title: Financial Crimes Business Analyst Location: 401 S Tryon St Charlotte, NC 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 Responsibilities: • Provide consultation and participate in complex initiatives within the Financial Crimes function, contributing to strategic planning and execution of key deliverables. • Conduct in-depth analysis of financial crime challenges, evaluating multiple variables to identify effective solutions. • Support issue resolution by leveraging comprehensive knowledge of policies, procedures, and compliance requirements, ensuring alignment with organizational standards. • Collaborate effectively with internal stakeholders to drive successful outcomes for Financial Crimes projects and initiatives. Qualifications: • Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship. • Demonstrated expertise in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption, acquired through professional experience, training, military service, or education. • Advanced proficiency in SQL across platforms such as SQL Server, Teradata, and Hadoop. • Strong expertise in data analysis, data profiling, and control definition. • Demonstrated ability to develop clear and comprehensive business requirements for applications. • Hands-on experience in test planning, coordination, and execution. • Exceptional communication skills with the ability to deliver effective demos a