Description We are looking for an experienced Financial Analyst to join our team in Charlotte, North Carolina. This long-term contract position offers an exciting opportunity to work on complex consumer and commercial banking investigations, leveraging your expertise in financial analysis and compliance. Ideal candidates will possess strong analytical skills and a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. Responsibilities: • Conduct detailed financial analysis to identify anomalies and assess risk within consumer and commercial banking activities. • Investigate complex financial transactions, including correspondent banking relationships, nested accounts, and cross-border payments. • Monitor and analyze transaction patterns to detect suspicious activities, such as structuring, funnel accounts, and money mule schemes. • Evaluate business models and financial structures to distinguish legitimate operations from high-risk activities. • Prepare comprehensive reports summarizing findings and recommendations for further action. • Collaborate with cross-functional teams to ensure compliance with AML and KYC regulations. • Utilize advanced financial modeling techniques to analyze large data sets and identify trends. • Perform variance analysis and ad hoc financial assessments as required. • Stay updated on global payment channels and regulatory requirements to ensure adherence to compliance standards. • Provide training and guidance to less experienced team members on investigative techniques and compliance protocols. Requirements • Bachelor's Degree required • Strong knowledge of AML and KYC principles and practices. • Expertise in identifying red flags in financial transactions, such as cash-intensive activities and abnormal wire transfers. • Familiarity with global payment systems, FX settlements, and nested account structures. • Proficiency in financial modeling and data analysis tools. • Excellent written and verbal communication skills, with the ability to prepare detailed investigative reports. • Critical thinking and problem-solving skills to assess large datasets and make sound judgments. • Ability to work collaboratively in a team environment while managing multiple tasks effectively. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .