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Weekend Aml Analyst Jobs in Raleigh, NC (NOW HIRING)

Cushman & Wakefield

Business Analyst

Raleigh, NC · On-site +1

Job Title Business Analyst Summary This Business Analyst role is a critical member of the Data & Analytics team, accountable for delivering operational reporting, scalable automation, and forward ...

Cushman & Wakefield

Business Analyst

Raleigh, NC · On-site

Job Title Business Analyst Summary This Business Analyst role is a critical member of the Data & Analytics team, accountable for delivering operational reporting, scalable automation, and forward ...

Cushman & Wakefield

Business Analyst

Raleigh, NC · On-site

Job Title Business Analyst Summary This Business Analyst role is a critical member of the Data & Analytics team, accountable for delivering operational reporting, scalable automation, and forward ...

CYNET SYSTEMS

Data Analyst

Raleigh, NC · On-site

$30 - $35/hr

The Data Analyst will support a data transparency program by managing data ingestion, validation, reporting, analytics, and governance activities. * This role is responsible for developing Power BI ...

Cushman & Wakefield

Business Analyst

Raleigh, NC · On-site

Job Title Business Analyst Summary This Business Analyst role is a critical member of the Data & Analytics team, accountable for delivering operational reporting, scalable automation, and forward ...

IT Automation LLC

Data Analyst

Raleigh, NC · On-site

$72K - $80K/yr

The data analyst will be responsible for analyzing large data sets, creating visualizations, and generating reports that support data-driven decision making. You will need to be able to create ...

IT Automation LLC

Data Analyst

Raleigh, NC · On-site

$72K - $80K/yr

The data analyst will be responsible for analyzing large data sets, creating visualizations, and generating reports that support data-driven decision making. You will need to be able to create ...

Procom Services

Business Analyst

Durham, NC

Application Development Project Management Quality Assurance Business/Systems Analysis Datawarehouse & Business Intelligence Infrastructure & Network Services Risk Management & Compliance Business ...

VIVA USA INC

Business Analyst

Raleigh, NC · On-site

The Senior Business Analyst will lead process analysis and requirements development using client tools within an agile project using Jira, Confluence, and Orbus. The client is seeking to procure an ...

Insurance Office of America

Business Analyst

Raleigh, NC · On-site

$85K - $100K/yr

Description Title: Business Analyst - Project Management Fully Remote | Experience: 3+ years experience in business analysis, process improvement, or business process engineering. Bachelor's degree ...

Infojini Inc

Business Analyst

Raleigh, NC

We are looking for Business Analyst in Raleigh, NC for 12 months contract position. Please send your resume along with rate expectation. Please refer someone else if you are not available at this ...

Kanak Elite Services Inc

Business Analyst

Raleigh, NC · On-site

TITLE - PROCESS IMPROVEMENT ANALYST/ BUSINESS ANALYST LOCATION - RALIEGH, NC DURATION - 12+ MONTHS We have some urgent requirements with at least 8 years' experience as Process Improvement Analyst ...

Innosoul inc

Business analyst

Raleigh, NC · On-site

Extensive experience in business systems analysis, requirements elicitation, requirements management, and business process improvement methodologies Required 3 Years Demonstrated experience gathering ...

Kforce Technology Staffing

Data Analyst

Durham, NC · On-site

The Data Analyst consulting is focused on using data to uncover insights that drive action and communicating analyses to technical and non-technical audiences. This is a data analysis role with ...

Align Technology

Analyst II

Raleigh, NC · On-site

Analyst II Department: Sales Employment Type: Full Time Location: US-North Carolina-Raleigh Description This position is ideal for experienced analytics professionals looking to advance their careers ...

US IT Solutions Inc

Business Analyst

Raleigh, NC

Client is seeking a Business Analyst contractor for an approximately 24 month engagement for a Database project. Complete Description: ONLY local candidates that live within 60 miles of downtown ...

Mercalis

Business Analyst

Morrisville, NC · On-site

The Business Analyst is responsible for bridging the gap between business needs and technology solutions. This role requires a detail-oriented, analytical individual who can take initiative ...

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How much do weekend aml analyst jobs pay per hour?

As of Jun 28, 2026, the average hourly pay for weekend aml analyst in Raleigh, NC is $30.65, according to ZipRecruiter salary data. Most workers in this role earn between $24.52 and $34.81 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Weekend Aml Analyst position, and why are they important?

To excel as a Weekend AML Analyst, candidates must possess strong analytical abilities, knowledge of anti-money laundering regulations, and a background in finance, compliance, or criminal justice. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, critical thinking, and effective communication are crucial soft skills in this role. These competencies are vital to accurately detect suspicious activities, minimize risk, and ensure compliance during weekend operations.

What is a Weekend AML Analyst job?

A Weekend AML Analyst is responsible for monitoring and analyzing financial transactions over the weekend to detect and report suspicious activities related to money laundering, fraud, or other financial crimes. They review alerts, investigate unusual transactions, and ensure compliance with regulatory requirements. This role is critical for financial institutions to maintain continuous oversight and mitigate risks outside regular business hours. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this position.

What are the typical weekend responsibilities and challenges for an AML Analyst?

As a Weekend AML Analyst, your primary responsibilities include reviewing flagged transactions, conducting enhanced due diligence, and escalating potential suspicious activities to senior analysts or compliance officers. You may face challenges such as balancing a high volume of alerts with limited support staff during off-hours and ensuring all investigations are thoroughly documented. Collaboration is often remote or with a smaller team, so strong communication and time management skills are essential. This role provides valuable experience in fast-paced compliance environments, which can lead to opportunities for advancement to full-time or senior analyst positions.

What are the most commonly searched types of Aml Analyst jobs in Raleigh, NC? The most popular types of Aml Analyst jobs in Raleigh, NC are:
What are popular job titles related to Weekend Aml Analyst jobs in Raleigh, NC? For Weekend Aml Analyst jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Weekend Aml Analyst jobs in Raleigh, NC look for? The top searched job categories for Weekend Aml Analyst jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Weekend Aml Analyst jobs? Cities near Raleigh, NC with the most Weekend Aml Analyst job openings:
Weekend Aml Analyst jobs near you
Business Analyst

Business Analyst

Cushman & Wakefield

Raleigh, NC • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 4 days ago

Cushman & Wakefield rating

7.5

Company rating: 7.5 out of 10

Based on 153 frontline employees who took The Breakroom Quiz

72nd of 154 rated real estate companies

Job description

Job Title
Business Analyst
Job Description Summary
Job Description
This Business Analyst role is a critical member of the Data & Analytics team, accountable for delivering operational reporting, scalable automation, and forward-looking insights that strengthen decision-making across multiple contract lines. Reporting to the Manager of Data & Analytics, the position drives KPI visibility, data pipeline reliability, and proactive risk identification to support the operational readiness and performance of the C&W Services team. The ideal candidate combines strong analytical discipline, business process understanding, and modern data tool capability, including AI-enabled ways of working, to turn complex operational data into measurable business value.
JOB DESCRIPTION:
  • Unified Insights: Integrate and standardize data across systems to deliver a single, actionable view of performance for faster, better decisions.
  • Automation: Build scalable workflows and data pipelines using Power Platform, Office 365 tools, Smartsheet, and Databricks to improve efficiency across business units.
  • Data Storytelling: Develop dashboards and visual reports that translate complex data into clear insight for technical and non-technical audiences.
  • AI-Enabled Analysis: Apply AI-assisted methods to accelerate analysis, identify patterns, and generate forward-looking insight ahead of stakeholder demand.
  • Client Impact: Support KPI reviews with rigorous analysis and actionable recommendations that improve performance and advance client objectives.
  • Cross-Functional Partnership: Build trusted relationships across teams, identify opportunities for data-driven improvement, and help translate business needs into scalable solutions.
  • Capability Building: Share knowledge, elevate team proficiency, and strengthen adoption of analytics and automation across the broader organization.

BASIC QUALIFICATIONS:
  • Bachelor's degree in industrial engineering, data analytics, computer science, operations research, or a related field.
  • 3-5 years of experience in data analytics, analytics engineering, operations research, or a similar analytical role.
  • Advanced Excel skills, including VBA, Power Query, and complex data modeling.
  • Experience with Power BI or a comparable BI platform, including production-quality dashboards and data models.
  • Working knowledge of Databricks or the ability to ramp quickly; familiarity with lakehouse architecture, notebooks, and pipeline design is preferred.
  • Strong SQL skills for data extraction, transformation, and validation; experience with cloud data warehouse environments such as Redshift or similar platforms required.
  • Demonstrated ability to work independently, anticipate needs, prioritize effectively, and operate with agility in a fast-paced environment.
  • Strong understanding of business processes and where analytics and automation can drive measurable improvement.
  • Ability to interpret contractual KPI requirements and translate them into accurate, reliable reporting.
  • Strong analytical rigor, including the ability to validate calculation logic, assess metric integrity, and identify issues before they create downstream risk.
  • Detail-oriented and intellectually curious, with the ability to trace data quality issues to root cause and communicate findings clearly to technical and non-technical audiences.

PREFERRED QUALIFICATIONS
  • Experience with Power Platform and Office 365 tools, including Power Automate, Power Apps, SharePoint, and Teams.
  • Experience building and maintaining Smartsheet solutions, including forms, automated workflows, and source tables.
  • Proficiency in Python for data analysis and automation, including the ability to write, maintain, and enhance production-quality scripts.
  • Experience building forecasting pipelines or predictive models using time series, regression, or machine learning techniques.
  • Demonstrated use of AI tools in a professional setting to accelerate analysis, improve output quality, and surface insight.
  • Experience constructing dataflows and tables in Microsoft Dataverse.
  • Experience designing relational or cloud-based data models, including fact and dimensional schemas.

Cushman & Wakefield also provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health, vision, and dental insurance, flexible spending accounts, health savings accounts, retirement savings plans, life, and disability insurance programs, and paid and unpaid time away from work. In addition to a comprehensive benefits package, Cushman and Wakefield provide eligible employees with competitive pay, which may vary depending on eligibility factors such as geographic location, date of hire, total hours worked, job type, business line, and applicability of collective bargaining agreements.
The compensation that will be offered to the successful candidate will depend on factors such as whether the position is covered by a collective bargaining agreement, the geographic area in which the work will be performed, market pay rates in that area, and the candidate's experience and qualifications.
The company will not pay less than minimum wage for this role.
The compensation for the position is: $ 76,500.00 - $90,000.00
C&W Services is an Equal Opportunity employer to all protected groups, including protected veterans and individuals with disabilities. Discrimination of any type will not be tolerated.
In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you have a disability and would like to request an accommodation in order to apply for a position at C&W Services, please call the ADA line at 1-888-365-5406 or email Accommodations@cushwake.com. Please refer to the job title and job location when you contact us.
INCO: "C&W Services"

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