Job Description
Description
We are looking for a detail-oriented analyst to join a Financial Services team in Greenville, South Carolina. This long-term contract position is well suited for someone who enjoys reviewing financial activity, applying sound judgment, and working in a structured office setting. The role focuses on analyzing flagged transactions, identifying potential concerns, and helping support anti-money laundering operations through careful research and documentation.
Responsibilities:
• Examine transactions identified by monitoring tools and assess whether activity appears reasonable or requires deeper review
• Use critical thinking and informed judgment to recognize unusual patterns and determine when escalation is appropriate
• Conduct basic research to gather supporting information and help clarify transaction activity
• Document findings clearly and maintain accurate records of reviews, decisions, and follow-up actions
We are looking for a detail-oriented analyst to join a Financial Services team in Greenville, South Carolina. This long-term contract position is well suited for someone who enjoys reviewing financial activity, applying sound judgment, and working in a structured office setting. The role focuses on analyzing flagged transactions, identifying potential concerns, and helping support anti-money laundering operations through careful research and documentation.
Responsibilities:
• Examine transactions identified by monitoring tools and assess whether activity appears reasonable or requires deeper review
• Use critical thinking and informed judgment to recognize unusual patterns and determine when escalation is appropriate
• Conduct basic research to gather supporting information and help clarify transaction activity
• Document findings clearly and maintain accurate records of reviews, decisions, and follow-up actions