TalentBridge · 3 weeks ago
Financial Crimes Data & Analytics Consultant
CHARLOTTE, NC
Full-time
Onsite
Mid Level
$51.88/hr - $52/hr
4+ years expTalentBridge is seeking a Financial Crimes Data & Analytics Consultant to support initiatives related to financial crimes risk management. This role focuses on data analysis, control definition, and business requirements documentation across fraud, AML, sanctions, and compliance domains.
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Responsibilities
Analyze financial crimes data to identify trends, risks, and control gaps
Perform data profiling and support control definition activities
Develop and document business requirements for compliance-related applications
Coordinate and execute testing activities, including validation of data and controls
Support demos, walkthroughs, and stakeholder discussions
Collaborate with cross-functional partners to resolve moderately complex issues
Contribute to large-scale planning and delivery of financial crimes initiatives
Qualification
Required
4+ years of experience in Financial Crimes, AML, Fraud, Sanctions, Operational Risk, or related areas
Strong understanding of compliance policies, procedures, and regulatory expectations
Experience supporting data-driven compliance or risk initiatives
Advanced SQL (SQL Server, Teradata, Hadoop or similar)
Data analysis and data profiling experience
Business requirements documentation
Test coordination and execution
Strong written and verbal communication skills
Preferred
Experience supporting compliance or risk technology solutions
Ability to explain complex data concepts to non-technical stakeholders
Experience working in regulated financial services environments
Company
TalentBridge
🚀 Connecting Talent. Driving Business Success.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Thomas C. Ioele
Chief Executive Officer
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