This site uses cookies. To find out more, see our Cookies Policy

Business Analyst in Charlotte, NC at Pionear

Date Posted: 11/27/2018

Job Snapshot

Job Description

Business Analyst


A Large Financial Institution in Charlotte, NC is looking to hire multiple Business Analysts. We are looking for professional candidates with BSA and AML  experience with strong communication skills. Experience in the Financial Services industry is a huge plus. 

 

 

  • Performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility.
  • Conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required.
  • May be required to complete investigations while ensuring cases meet or exceed closure and quality metrics.
  • Report facts of the investigation to assist in identifying potential operational or compliance risks.
  • Completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.
  • May be called upon to perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities. 

Job Requirements

Required

  • BSA / AML knowledge 
  • Good knowledge of AML typologies
  • Strong communications skills (verbal and written) 
  • Proficiency in Microsoft Excel 
  • Self-starter capable of analyzing and reporting independently 
  • Meticulous attention to detail



Desired

  • Six months or greater of substantive anti-money laundering / financial crimes investigation experience in a financial institution or government position
  • Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)




Pionear is an equal opportunity employer 


CHECK OUT OUR SIMILAR JOBS

  1. Business Analyst Jobs
  2. Business Management Jobs