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3 results for Qa Analyst in Raleigh, NC

AML Analyst

Raleigh, NC
onsite
Temporary / Contract
0 - 0 USD / Yearly
Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence, and ensuring adherence to applicable AML regulations and internal policies. Key Responsibilities:<ul><li>Review transactional activity to identify unusual or suspicious patterns</li><li>Investigate AML alerts and escalate potential issues as appropriate</li><li>Conduct customer due diligence and enhanced due diligence reviews</li><li>Prepare clear and accurate case documentation and suspicious activity reports</li><li>Support sanctions screening, Know Your Customer (KYC), and compliance reviews</li><li>Maintain knowledge of AML laws, regulations, and industry best practices</li><li>Partner with internal teams to resolve compliance-related issues</li><li>Assist with audits, regulatory inquiries, and internal reporting</li></ul>
2026-08-26T00:00:00Z

AML/KYC Analyst

Cary, NC
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, North Carolina. In this role, you will review alerts and cases tied to suspicious activity, gather and evaluate relevant information, and help ensure investigations are completed accurately and on schedule. This position is well suited for an individual who can communicate findings clearly, manage regulatory reporting requirements, and contribute to a strong compliance environment. Responsibilities: • Conduct end-to-end reviews of potential financial crime activity, including fraud, money laundering, and related suspicious behavior across assigned business areas. • Prepare clear, accurate case documentation and bring investigations to completion within established productivity and quality expectations. • Draft and file Suspicious Activity Reports in a timely manner, ensuring information is complete, well supported, and suitable for regulatory or law enforcement submission. • Summarize investigative findings for leadership and business partners, highlighting notable risks and recommending next steps when concerns are identified. • Work closely with compliance, risk, and front-line teams to gather information, resolve open items, and support case decisions. • Perform investigative support activities such as quality checks, guidance sharing, training assistance, and communication of procedural updates. • Contribute feedback on monitoring scenarios, controls, or testing efforts to help strengthen financial crimes detection and investigation processes.
2026-09-01T00:00:00Z

AML/KYC Analyst

Raleigh, NC
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious activity, documenting findings with precision, and helping protect the organization from money laundering, fraud, and related risks. The ideal candidate brings strong analytical judgment, experience handling regulated investigative work, and the ability to communicate clear recommendations to business and compliance partners. Responsibilities:• Conduct end-to-end reviews of alerts, cases, and referrals involving potential money laundering, fraud, terrorist financing, or other external financial crime concerns.• Prepare thorough investigative summaries and maintain accurate case documentation to support timely closure and adherence to quality expectations.• Draft and complete Suspicious Activity Reports with clear, well-supported narratives for submission to the appropriate regulatory or law enforcement channels.• Present investigative findings to senior stakeholders and highlight emerging operational, regulatory, or compliance exposures that may require action.• Partner with financial crimes teams, compliance groups, and frontline business units to resolve open matters and support risk-based decision-making.• Contribute to investigative support activities such as quality checks, case reviews, training assistance, written guidance, and internal communications.• Assist with monitoring improvements by providing feedback on scenario design, testing outcomes, and opportunities to strengthen detection effectiveness.• Support interactions related to law enforcement requests or inquiries by organizing relevant information and ensuring proper escalation when needed.
2026-09-01T00:00:00Z