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,

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