Lead Data Risk Analyst (contract)

Title: Lead Data Risk Analyst

Location: Charlotte, NC

Duration: 6 months

Work Engagement: W2

Work Schedule: Hybrid (1 month on site training, then hybrid schedule)

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

In this contingent resource assignment, you may: Consult on complex initiatives with broad impact and large-scale planning for Business Execution. Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors. Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables. Strategically collaborate and consult with client personnel.

Key Responsibilities:

The Lead Data Risk Analyst will play a critical role in supporting the upcoming project performed by the Transactional Risk & Intelligence Group (TRIG). This position requires a highly motivated individual who can quickly assimilate complex processes, lead team members effectively, and contribute to continuous improvement efforts.

• Rapidly learn and adapt to internal processes and workflows.
• Conduct thorough reviews of cases to ensure accuracy, compliance, and quality standards.
• Provide leadership and guidance to team members, fostering collaboration and accountability.
• Deliver constructive feedback to peers and stakeholders to drive performance and process enhancements.
• Demonstrate proficiency in risk management practices, with a strong emphasis on Anti-Money Laundering (AML) compliance and controls.

Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.

• Proven experience in business execution, risk management, or related fields.

• Strong understanding of AML frameworks and regulatory expectations.

• Excellent communication and leadership skills.

• Ability to work independently and manage multiple priorities in a fast-paced environment.