AML Analyst (Financial Crimes Data)

Job Title: Analyst – AML / Financial Crimes Data
Location:
Charlotte
Duration:
6–12 Months
Work Model:
Hybrid – 3 days onsite (8:00 AM – 5:00 PM)
The ideal candidate will have strong data analysis skills, advanced Excel expertise, and AML/KYC domain knowledge, along with the ability to communicate insights effectively to senior stakeholders and support data-driven decision making.
Key Responsibilities
Data Analysis & Reporting
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Work with large datasets from multiple internal sources to support AML and Financial Crimes initiatives.
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Analyze, validate, and consolidate data to ensure data readiness and operational readiness.
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Identify opportunities to automate existing manual reporting and data preparation processes.
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Build and maintain advanced Excel models using functions such as VLOOKUP, Pivot Tables, and complex data manipulation techniques.
Business Analysis
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Gather business and data requirements from stakeholders.
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Develop user stories, business requirements, and process documentation.
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Conduct process mapping and workflow analysis to improve efficiency and reporting accuracy.
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Support decision-making by providing clear insights and data-driven recommendations.
Stakeholder Communication
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Collaborate with senior executives, business leaders, and cross-functional teams.
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Communicate findings, risks, and recommendations clearly to both technical and non-technical stakeholders.
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Support discussions around data strategy and operational improvements.
Financial Crimes / AML Support
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Work closely with AML/Financial Crimes teams to understand what metrics need to be generated and why they are required.
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Help design and refine AML reporting metrics and dashboards.
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”