Compliance Analyst

Join a great team! This Compliance Analyst role offers the chance to apply your investigative and analytical skills in a fast-paced, professional environment where accuracy and sound judgment matter. If you’re detail-oriented and thrive in structured, high-volume settings, this is a strong opportunity to grow your career.

Compliance Analyst

Location: Charlotte, NC (Onsite)

Compensation & Schedule

• Compensation ($38.73)

• Monday – Friday, 8:00 AM – 5:00 PM

• Employment type: W2

• Start date: 04/27/2026

Role Impact

The Compliance Analyst supports risk mitigation and regulatory adherence by reviewing account activity and identifying potential areas of concern. This role ensures accurate documentation, timely escalation of complex matters, and alignment with federal financial regulations. Success is defined by thorough case review, sound judgment, and consistent productivity in a structured environment.

 Key Responsibilities

• Review and analyze account activity and related data to identify potential compliance or risk concerns

• Conduct investigative research and document findings clearly within the case management system

• Initiate outreach to internal teams to gather required information for case resolution

• Escalate complex or high-risk matters to senior team members or management

• Coordinate with cross-functional teams to ensure effective communication and case handling

 Minimum Qualifications

• Experience in compliance, risk review, or financial investigations

• Strong analytical and documentation skills

• Ability to work effectively in high-volume, time-sensitive environments

 Core Tools & Systems

• Case management systems

• Transaction monitoring or risk review platforms

• Customer information systems

• Regulatory screening tools

• Microsoft Office Suite

• Multiple internal systems used for document retrieval and review

Preferred Skills

• Experience meeting productivity and quality performance standards

• Strong written and verbal communication skills

• Working knowledge of financial regulatory frameworks and compliance standards

Legal Notice

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