About Careertakes

👉 Important disclosure: Careertakes is a third-party recruiting platform supporting this hiring process. If selected, you will be employed directly by our client, Accounting & Finance.

Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.

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The Opportunity

Confidential client is seeking an AML and Sanctions — Data & Analytics Associate to join their Risk & Regulatory practice in Charlotte, NC. In this role you will support AML and sanctions analysis, help build BI dashboards and recurring reports, and apply Python/SQL and analytics tools to turn disparate data into clear insights that support client decision-making in a banking environment.

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What You’ll Do

You will contribute to client projects and internal initiatives by analyzing AML and sanctions data, building reporting and visualizations, and automating repeatable tasks. Typical responsibilities include:

• Analyzing AML and sanctions datasets to identify trends, exceptions, and patterns that inform decisions
• Supporting development of dashboards, recurring reports, and data visualizations for monitoring and issue tracking
• Collecting, cleaning, and reconciling data from multiple sources to improve completeness and consistency
• Applying Python, SQL, and analytics tools to organize datasets and automate repeatable processes
• Translating business questions into clear analytical outputs and written documentation of data logic and assumptions
• Collaborating with cross-functional teams to gather requirements, validate findings, and iterate on deliverables
• Learning and applying firm and regulatory standards relevant to AML/sanctions work in financial services

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Qualifications

Minimum requirements:

• At least a Bachelor’s degree
• Minimum of 1 year of relevant experience (academic projects, internships, or professional experience in data analytics, AML, or related fields)

Preferred / differentiators:

• Degree or coursework in Accounting, Data Science/Analytics, Computer Science, Economics, Finance, Mathematics/Statistics, Risk Management, or related fields
• Practical experience with Python and/or SQL and analytics/BI tools (e.g., Power BI, Tableau)
• Demonstrated coursework or project experience in data analysis, statistics, or business intelligence
• Strong analytical thinking, pattern recognition, and written/verbal communication skills
• Curiosity, adaptability, and ownership in fast-paced client environments

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Compensation & Benefits

• Salary range: $61,000 - $100,000 (actual compensation dependent on skills, experience, qualifications, and applicable employment laws)
• Eligible for an annual discretionary bonus
• Benefits may include medical, dental, vision, 401(k), paid holidays, vacation, and personal/family sick leave (benefit details subject to client policy)

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Additional Hiring Information

• This role is based in Charlotte, NC. Candidates must be authorized to work in the U.S.; please review the client’s sponsorship policy if you require visa sponsorship.
• Confidential client is committed to following applicable Fair Chance and local ordinances where required.

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Keywords & Skills (for search optimization)

• AML analytics
• Sanctions screening
• Data & analytics associate
• Python, SQL
• Business intelligence, dashboards
• Charlotte, NC

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Equal Opportunity & Hiring Transparency

Careertakes and our client are Equal Opportunity Employers committed to building a diverse and inclusive workforce. We prohibit discrimination or harassment of any kind. To support a fair and efficient hiring process, AI tools may be used to assist with application review or resume screening. These tools do not replace human decision-making. Final hiring decisions are made by people.

If you have questions about how your data is used, please contact us directly.