Job Description
Job Title: Financial Crimes Exam Management Analyst
Location: Charlotte, NC
Employment Type: Contract
Pay Rate: Up to $52/hr
About the Role We are seeking a Financial Crimes Exam Management Analyst to support regulatory exam intake, request tracking, and leadership reporting activities within a Financial Crimes Risk Management organization. This role will provide coordination and oversight across multiple concurrent regulatory, audit, and testing engagements.
Key Responsibilities - Lead intake, coordination, and tracking of regulatory exams, audits, and testing engagements
- Manage Requests for Information (RFIs), including intake, tracking, follow-ups, and closure
- Support exam governance activities across regulatory bodies, internal audit, and independent testing teams
- Produce leadership reporting and status dashboards based on manual and system-generated inputs
- Partner with Financial Crimes stakeholders to ensure timely and accurate exam responses
- Identify process improvement opportunities related to exam and testing workflows
Required Qualifications - 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, AML, or Compliance
- Experience supporting regulatory exams, audits, or testing engagements
- Strong organizational skills with ability to manage multiple concurrent initiatives
- Experience producing executive or leadership-level reporting
- Strong written and verbal communication skills
Preferred Qualifications - Experience within Financial Crimes Risk Management (FCRM) environments
- Familiarity with exam management, issue tracking, or governance frameworks
- Experience working with regulatory bodies, internal audit, or independent testing teams
- Proficiency with Excel, PowerPoint, and reporting tools
Job Tags
Contract work,