Financial Crimes Exam Management Analyst Job at TalentBridge, Charlotte, NC

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  • TalentBridge
  • Charlotte, NC

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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