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Global Financial Crimes Specialist - Data Analytics

Charlotte, North Carolina

Job Description:

Job Description:

GCOR Operations group works, as a liaison, between Compliance and Financial Crimes Technology. The group’s primary function is to provide technical solutions to Lines of Business to ensure processes are compliant within regulatory requirements. Works in partnership with Financial Crime Risk Officers to understand any changes within the regulatory landscape. The group reviews these changes and conducts gap analysis on existing processes and then makes recommendations on how to mitigate.

The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy.

Role Responsibilities:

  • Contribute to monitoring and testing coverage plans and related metrics
  • Monitor and test the effectiveness of the front line unit and control function compliance and operational risk controls
  • Execute governance and management routines
  • Identify aggregate, report and escalate compliance and operational risks, issues and control enhancements
  • Identify compliance and operational risk training needs and inspect Front Line Unit (“FLU”), Control Function (“CF”) and third party participation for Financial Crimes
  • Assist with preparations for and participate in regulatory exams and audits for Financial Crimes
  • Coordinate & help facilitate changes to Financial crimes processes/systems in compliance with Enterprise policies and procedures
  • Understand, document, and verify data sourcing, quality and system interactions
  • Work with the technology to help drive the implementation of tools used in detection and monitoring of potential suspicious activities


  • Minimum 5 Years Business & Functional Experience
  • Bachelor’s degree or equivalent
  • Financial Services and/or related government entity experience
  • Must have strong problem solving skills
  • Have excellent quantitative/analytic skills
  • Proficient in Microsoft Office apps
  • Must be self-motivated and is comfortable and effective working with varying levels of guidance
  • Understanding of (or demonstrate an aptitude for) financial services and products
  • 5+ years of data analysis experience


  • SQL writing and analyzing queries(intermediate level)
  • CAMS Certification (desired, but not required)
  • Experiences in AML and/or Economic Sanctions Domain
  • Data Analytics
  • Knowledge of core banking functions
  • Technology Background
  • One or more years experience or knowledge of SAS


1st shift (United States of America)

Hours Per Week: 


Learn more about this role

Full time


Manages People: No

Travel: No


Talent Acquisition Contact:

Referral Bonus:

Street Address

Primary Location:
201 N TRYON ST, NC, Charlotte, 28255