Business analyst

Business Analyst
Location: Charlotte, NC
Duration: 6 months
Position/ Team:
Anti Money Laundering (AML)/Financial Crimes Compliance Specialist for Global Financial Crimes Compliance Q & A team responsible for reviewing, analyzing and identifying indicators of potential money laundering or terrorist financing activity from information sources such as surveillance / monitoring alerts, open source media reports and internal referrals.

Responsibilities include concise documentation of AML review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act. This position also requires the ability to apply knowledge of AML requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer.
Required Competencies:
-Highly analytical, organized and possess decision making skills related to the filing of a Suspicious Activity -Report and appropriate escalation to management, law enforcement, regulators or recommending the closing of a client relationship.
-Knowledge of and ability to apply knowledge of regulatory/compliance risk management and AML related requirements.
-Excellent verbal and written communication skills with knowledge of and proficiency in the use of systems, technology and/or case management.
-Flexible with the ability to adapt to change and take initiative to complete job requirements while balancing competing workload requirements including priority of case assignment and pressures of deadlines.
-Proficient in Outlook, Excel and Word
Resume

Requirements:

- 2-4 years experience working within Q&A and audit.
- A bachelor's degree or equivalent from an accredited university in finance, accounting, business related
- Proficient in MS Office suite
- MUST be skilled in Excel - please test prior to submittal and include scores on resume
- Knowledge of and ability to apply knowledge of regulatory/compliance risk management and AML related requirements
- Anti Money Laundering experience
Soft

Skills:

• 
  These positions will support the Investigative analysts on the team by providing Quality Assurance testing to the compliance systems, documents and processes.
• Looking for someone who is highly analytical and can "find a needle in a haystack”.
  Anti Money Laundering experience,2-4 years experience working within Q&A and audit, Proficient in MS Office suite

  Accounting and Finance experience required.

• Ideal experience is mix of agency and corporate so that they know how to work within the corporate structure (processed and hierarchy).