Demo

Data/Business Analyst (AML / Financial Crime) - Fulltime - Charlotte, NC(Onsite)

Ztek Consulting
Charlotte, NC Full Time
POSTED ON 8/5/2025 CLOSED ON 9/5/2025

What are the responsibilities and job description for the Data/Business Analyst (AML / Financial Crime) - Fulltime - Charlotte, NC(Onsite) position at Ztek Consulting?

Hi,

This is Pankaj Pagare from Ztek Consulting INC (www.ztek-inc.cm) .

We do have a position for Data/Business Analyst

Please find the details below and if interested please send me your updated word format resume.

If this position des not match your exact skills, perhaps you know someone with the required skills and availability, if so, please feel free to forward this e-mail to them

Job Title: Data/Business Analyst

Job Location: Charlotte, NC(Onsite)

Job type- Fulltime

Experience Required:7 years

Job Description

  • Looking for a Data Analyst with the requisite skill set to analyze and translate data into information, information into insight into comprehensive senior management stakeholder reporting.
  • The candidate will be able to work under tight deadlines, complete typical project business analysis, and manage project timelines.
  • The candidate should have a minimum of 5 – 10 years of relevant experience where they have performed data analysis and reconciliation within a financial institute middle office operations group.
  • Data profiling and Data mapping-Collect Interpret data, analyze results using analytical techniques and provide ongoing results in a comprehensive manner.
  • Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs.
  • Data Flows – Review data flows design to understand and communicate impacts related to new data sourced and/or new projects.
  • Business requirements – review and work with the business to obtain requirements. Then, determine impacts and translate into requirements to Dev teams.
  • Business analysis – complete business analysis tasks and help manage timelines in support of various projects manage processes, improve methods and procedures.
  • Locate and define new process improvement and automation opportunities and work with development partners to implement. Develop standards.
  • Manage project deliverables- manage timelines for deliverables and review status with project Data Analyst in Financial Transaction/AML domain. teams.

Thanks and Regards,

Pankaj Pagare

__________________________________________

Ztek Consulting Inc.,

Phone: 1 678-918-5069

E-mail: Pankaj@ztekinc.com

Visit us at www.ztek-inc.com
Business Data Analyst with Cognos
Veracity Software Inc -
Charlotte, NC
Business/Data Analyst
Collabera -
Charlotte, NC

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Data/Business Analyst (AML / Financial Crime) - Fulltime - Charlotte, NC(Onsite)?

Sign up to receive alerts about other jobs on the Data/Business Analyst (AML / Financial Crime) - Fulltime - Charlotte, NC(Onsite) career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$98,772 - $126,519
Income Estimation: 
$124,737 - $157,493
Income Estimation: 
$132,928 - $192,066
Income Estimation: 
$62,090 - $81,673
Income Estimation: 
$76,293 - $101,657
Income Estimation: 
$76,293 - $101,657
Income Estimation: 
$97,729 - $131,248
Income Estimation: 
$97,729 - $131,248
Income Estimation: 
$121,246 - $165,092
Income Estimation: 
$121,246 - $165,092
Income Estimation: 
$152,894 - $210,289
This job has expired.
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at Ztek Consulting

Ztek Consulting
Hired Organization Address Denver, CO Contractor
Role – Software Engineer / Scala Developer Location – Denver, CO Job Description: Work with high-performing software and...
Ztek Consulting
Hired Organization Address New York, NY Contractor
Job Title: Desktop Support Technician Location: New York, NY 10110 Duration: 12 Months Pay Rate: $24/HR Job Description:...
Ztek Consulting
Hired Organization Address New York, NY Full Time
Job Details Hi, I would like to share an excellent opening Contact Java/Scala Developer. do go through the details and k...
Ztek Consulting
Hired Organization Address Cupertino, CA Full Time
Job Title: Cellular Field Tester (Very High Priority) Location: Cupertino, CA Duration: Full Time Note: Need junior cand...

Not the job you're looking for? Here are some other Data/Business Analyst (AML / Financial Crime) - Fulltime - Charlotte, NC(Onsite) jobs in the Charlotte, NC area that may be a better fit.

AI Assistant is available now!

Feel free to start your new journey!