Financial Crimes Controls PM — Hybrid, Charlotte

Mindlance; Charlotte (NC); Hybrid; USD 65,000 - 100,000; Full time

Job summary

Mindlance in Charlotte, NC is seeking a detail‑oriented analyst to support the Financial Crimes Analytics Monitoring and Surveillance team on a 6+ month hybrid contract. You will update and publish controls to the system of records, manage issue tracking, and handle SharePoint access requests.

The role requires collaboration across multiple teams, ability to work independently with urgency, and maintaining audit‑ready documentation. Experience with SharePoint and MS Teams is a plus.

Qualifications

• Strong attention to detail and collaboration across teams.
• Ability to operate with urgency and drive results while maintaining documentation.
• Plan and execute work independently with clear scopes and milestones.
• Maintain audit-ready records and publish controls to the system of records.

Responsibilities

• Support the Financial Crimes Analytics Monitoring and Surveillance team with control updates and publishing controls to our system of records, issue management, SharePoint access requests
• Collaborate with the team and other business groups across the organization
• Manage controls, execute, and collect evidence of controls monthly
• Issue management
• Work with SharePoint access and manage SharePoint and MS Teams sites

Skills

Attention to detail

Collaboration

Communication skills

Independent work

Project planning

Risk/issue identification

Tools

SharePoint

MS Teams

Job description

Mindlance in Charlotte, NC is seeking a detail‑oriented analyst to support the Financial Crimes Analytics Monitoring and Surveillance team on a 6+ month hybrid contract. You will update and publish controls to the system of records, manage issue tracking, and handle SharePoint access requests.

The role requires collaboration across multiple teams, ability to work independently with urgency, and maintaining audit‑ready documentation. Experience with SharePoint and MS Teams is a plus.