Contract Name Screening Analyst (Financial Crimes)

Motion Recruitment; Charlotte (NC); Hybrid; USD 90,000 - 120,000; Full time

Job summary

Motion Recruitment is partnering with a well-known Financial Services Company in Charlotte, NC, offering a hybrid Name Screening Consultant role on a long-term contract. The position focuses on mitigating risk and ensuring regulatory compliance through rigorous due diligence and analysis.

You will execute screening, manage medium-risk deliverables, and collaborate with internal teams to enhance controls and processes.

Qualifications

• 5+ years of name screening experience in financial services or risk roles.
• Ability to read adverse media and identify parties and context.
• Strong research and due diligence to validate article details.
• Ability to document rationale clearly and concisely.
• Proficient with Microsoft Word products.
• Familiarity with quality control processes.
• 3+ years of supervisory experience.
• Solid understanding of financial crimes concepts.
• Advanced critical thinking and analytical writing to assess risk.

Responsibilities

• Execute due diligence screening to mitigate risk within established timelines.
• Exercise independent judgment to manage medium-risk screening deliverables.
• Assist with operational screening activities as needed (workflow management, data gathering, analysis).
• Support process reviews, testing, and transformation with SME on screening functions, policies, procedures, and compliance.
• Collaborate with internal teams to resolve screening and production issues.
• Review and evaluate screening processes and controls to recommend improvements.
• Participate in focus groups aimed at enhancing screening operations.
• Support senior consultants with training facilitation and quality review.
• Work with peers and customers to resolve issues and achieve goals.
• Aggregate, evaluate, and report screening results, escalating as needed.

Skills

Name screening

Regulatory compliance

Due diligence

Documentation

Microsoft Word

Quality control

Management experience

Financial crimes

Analytical writing

Adverse media

Tools

Power BI

Tableau

SharePoint Online

AI tools

Job description

Motion Recruitment is partnering with a well-known Financial Services Company in Charlotte, NC, offering a hybrid Name Screening Consultant role on a long-term contract. The position focuses on mitigating risk and ensuring regulatory compliance through rigorous due diligence and analysis.

You will execute screening, manage medium-risk deliverables, and collaborate with internal teams to enhance controls and processes.