Analytics Consultant– AML & Financial Crimes

Innova Solutions•Charlotte, NC

9h•Hybrid

About The Position

Innova Solutions is partnering with a client that is actively seeking to hire an experienced Analytics Consultant– AML & Financial Crimes for an immediate opening. As an Analytics Consultant– AML & Financial Crimes, you will perform comprehensive analysis of AML risk models, including Customer Risk, Product Risk, Country Risk, and Industry Risk, to identify trends, anomalies, and potential exposure. You will engage effectively with colleagues, management, and cross-functional stakeholders to facilitate collaboration and risk management efforts. You will contribute to complex projects with significant business impact and play an active role in strategic planning initiatives. You will support the design, implementation, and ongoing enhancement of the organization's Financial Crimes Compliance Program, ensuring adherence to regulatory requirements such as BSA, AML, CTF, Sanctions, and Fraud regulations. You will develop, revise, and maintain policies, procedures, and controls to address emerging financial crime typologies, risks, and industry trends.

Requirements

Experience in Financial Crimes, AML, Fraud, Operational Risk, Sanctions, or Compliance Analytics
Strong experience with SQL (writing, editing, and executing queries)
Experience analyzing, tracking, and reporting data within the Financial Crimes domain
Knowledge of AML models, customer risk, and regulatory requirements (BSA/AML)
Strong analytical, communication, and stakeholder management skills

Nice To Haves

Experience with business intelligence reporting and database technologies
Ability to gather business requirements and support enterprise-level initiatives
Experience collaborating with senior leadership in large organizations

Responsibilities

Perform comprehensive analysis of AML risk models, including Customer Risk, Product Risk, Country Risk, and Industry Risk, to identify trends, anomalies, and potential exposure.
Engage effectively with colleagues, management, and cross-functional stakeholders to facilitate collaboration and risk management efforts.
Contribute to complex projects with significant business impact and play an active role in strategic planning initiatives.
Support the design, implementation, and ongoing enhancement of the organization's Financial Crimes Compliance Program, ensuring adherence to regulatory requirements such as BSA, AML, CTF, Sanctions, and Fraud regulations.
Develop, revise, and maintain policies, procedures, and controls to address emerging financial crime typologies, risks, and industry trends.