Location
Charlotte
Job Type
Full-time
Posted
June 16, 2026
Job Description
Description
We are hiring multiple Financial Crimes Analysts to support a large-scale engagement focused on transaction monitoring and case investigations. This role operates in a high-volume, production-driven environment and is ideal for individuals with strong analytical and writing skills.
Responsibilities:
+ Review and complete a high volume of case investigations related to potentially suspicious activity
+ Operate in an alert review and transaction monitoring environment, evaluating flagged activity and conducting detailed case investigations
+ Complete investigations while meeting daily case quotas and production metrics
+ Analyze transaction data across various account types to identify anomalies and risk indicators
+ Investigate complex financial activity and identify patterns tied to financial crimes typologies
+ Determine whether activity should be escalated based on alert findings
+ Provide r...
We are hiring multiple Financial Crimes Analysts to support a large-scale engagement focused on transaction monitoring and case investigations. This role operates in a high-volume, production-driven environment and is ideal for individuals with strong analytical and writing skills.
Responsibilities:
+ Review and complete a high volume of case investigations related to potentially suspicious activity
+ Operate in an alert review and transaction monitoring environment, evaluating flagged activity and conducting detailed case investigations
+ Complete investigations while meeting daily case quotas and production metrics
+ Analyze transaction data across various account types to identify anomalies and risk indicators
+ Investigate complex financial activity and identify patterns tied to financial crimes typologies
+ Determine whether activity should be escalated based on alert findings
+ Provide r...