Financial crimes data analyst Job at Randstad, Charlotte, NC

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  • Randstad
  • Charlotte, NC

Job Description

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and apply below!


salary: $45 - $50 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

  • Design, develop, and maintain management information, recurring reports, ad-hoc analytics, and dashboards supporting financial crimes oversight and operations.
  • Analyze customer, transactional, and financial crimes data to support risk monitoring, issue identification, and decision-making.
  • Partner with Compliance, Business, and Risk stakeholders to translate business requirements into effective analytics and reporting solutions.
  • Build and optimize SQL-based queries and datasets across large, complex data environments.
  • Develop and maintain visualizations and dashboards using tools such as Tableau and Power BI .
  • Support risk management analytics , including metrics, trend analysis, and control reporting.
  • Ensure data accuracy, consistency, and timeliness in alignment with enterprise data and risk management standards.
  • Respond to management, audit, and regulatory data requests as needed.
Required Qualifications

  • 5-7 years of experience in SQL-based reporting and analytics, including Teradata and/or Oracle environments.
  • Ability to independently analyze and synthesize data from multiple sources to deliver actionable insights.
  • Demonstrated experience developing dashboards and visual analytics using Tableau and/or Power BI .
  • Experience supporting risk management, controls, or compliance-related analytics in a regulated environment.
  • Proven ability to collaborate with cross-functional stakeholders and translate business needs into technical solutions.

Skills
  • Data Analysis
  • CAMS
  • SQL
  • Power BI
  • Financial Crimes
Qualifications
  • Years of experience: 7 years
  • Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

Job Tags

Hourly pay, Permanent employment, Contract work, Temporary work, Work experience placement, Shift work

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