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SQL Data Analyst

Motion Recruitment Charlotte, NC

Charlotte, NC

Today

Contract Data Analysis Data Analytics Database

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Job Description

Long-term contract SQL Data Analyst role in Charlotte, NC (hybrid) for a financial services client, focused on analytics and financial crimes/AML model support.

Responsibilities

Consult on complex initiatives with broad impact and large-scale planning for Analytics.
Review and analyze multi-faceted, larger-scale analytics challenges requiring evaluation of multiple factors.
Contribute to resolution of complex situations by applying knowledge of function, policies, procedures, and compliance requirements tied to deliverables.
Strategically collaborate and consult with client personnel.
Perform in-depth analysis on AML models, including:
- Customer Risk
- Product Risk
- AML Country Risk
- Industry Risk
Communicate findings with peers, managers, and stakeholders.
Participate in initiatives with broad impact as a key participant in large-scale planning.
Implement and maintain components of an effective financial crimes program aligned with applicable laws, regulations, and regulatory expectations, including:
- Bank Secrecy Act
- Anti-Money Laundering
- Counter Terrorist Financing
- Global Sanctions
- Fraud
Create, update, and maintain processes and procedures to support awareness of schemes and trends.
Review and examine complex business challenges requiring evaluation of multiple factors.
Conduct or lead investigative research, including root cause examination and consulting on transactions, suspicious situations, policy violations, referrals, customers, and related parties presenting moderate to high risk or complexity.
Support implementation of initiatives with moderate to high risk.
Provide guidance for the development and delivery of training.
Advise on complex matters using policies, procedures, and compliance requirements to guide a broader work team and drive new initiatives.
Partner with more experienced leaders to develop innovative methods and strategy adjustments to minimize portfolio risk and maximize profits.
Collaborate with peers, colleagues, and managers to resolve issues and achieve goals.
Inform peers, line of business, and other external partners on analysis findings.

Requirements

5+ years of experience using SQL to query large transactional databases, with ability to write, edit, and run queries.
5+ years of Analytics experience, or equivalent demonstrated through one or a combination of: work or consulting experience, training, military experience, or education.

Desired Skills & Experience

Corporate Risk Experience / Financial Crimes.
3+ years of experience analyzing, tracking/monitoring, and reporting data within the Financial Crimes industry.
Prior experience producing and reviewing business intelligence reporting.
In-depth experience and understanding of databases and information technologies.
Ability to influence and collaborate with Senior Leadership on an enterprise level.
Experience defining requirements for large projects.

Tech

Benefits

Competitive benefit package

Contract details: Long-term contract (12+ months). Location: Charlotte, NC 28202 (hybrid). Experience: 5+ years.

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