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

Tata Consultancy Service Limited

Data Analyst

Raleigh, NC · On-site

$100K - $140K/yr

Must Have Technical/Functional Skills • Perform data analysis, profiling, and reporting to support business decision-making • Develop dashboards and reports using BI tools • Translate business ...

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 ...

Cornerstone Research

Summer Analyst

Raleigh, NC · On-site

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Cornerstone Research

Summer Analyst

Durham, NC · On-site

The Summer Analyst Program The Summer Analyst Program at Cornerstone Research is an eight-week experience that takes place during the summer between your junior and senior year of university. We have ...

Innosoul inc

Business Analyst

Raleigh, NC · On-site

Extensive knowledge of business system analysis techniques and testing methodologies Required 7 Years Demonstrated experience in gathering business requirements and development of business rules and ...

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 ...

Stellar Professionals LLC

Business Analyst

Raleigh, NC · On-site

We are seeking an experienced Business Analyst to support enterprise-level projects and business transformation initiatives. If you are a skilled problem-solver who excels at bridging the gap between ...

Infojini Inc

Business Analyst

Raleigh, NC · On-site

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 ...

360 IT Professionals

BUSINESS ANALYST

Raleigh, NC

Highly experienced Business Analyst needed for development of requirements for an Unclaimed Property Management System (UPMS). Complete Description: The Department of the State Treasurer is seeking a ...

Infojini Inc

Business Analyst

Raleigh, NC · On-site

Business Analyst Duration:12 months contract Location: Raleigh, NC Client: Direct client Complete description: As a senior business analyst, assures the following are fully complete and of high ...

Infojini Inc

Business Analyst

Raleigh, NC

Business Analyst Location: Raleigh, NC Duration: 12 Months Client: Direct Client The Department of the State Treasurer is seeking a candidate for a twelve (12) month engagement to perform business ...

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How much do weekend aml analyst jobs pay per hour?

As of Aug 15, 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 as a weekend AML analyst?

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?

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 a weekend 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:

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For Weekend Aml Analyst jobs in Raleigh, NC, the most frequently searched job titles are:

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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
Infographic showing various Weekend Aml Analyst job openings in Raleigh, NC as of August 2026, with employment types broken down into 1% As Needed, 68% Full Time, 26% Part Time, 4% Contract, and 1% Nights. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution, with an average salary of $63,758 per year, or $30.7 per hour.

Tech Business Analyst

Roses Discount Stores

Henderson, NC • On-site

Full-time

Re-posted 29 days ago

Roses Discount Stores rating

3.8

Company rating: 3.8 out of 10

Based on 41 frontline employees who took The Breakroom Quiz

726th of 733 rated retailers

Job description

Role Summary
The Technical Business Analyst drives business and data solutions across enterprise systems. This role operates at the intersection of business operations, application delivery, and data-driven initiatives, including AI-enabled use cases.
This position carries equal responsibility for solution definition, project execution, quality and governance validation, and AI/data-related initiatives. The role works closely with IT leadership to implement future-forward applications and processes while ensuring that core business operations remain stable and well supported.
The role requires a structured, detail-oriented individual who can lead assigned solution initiatives without direct authority over developers.
Key Responsibilities
  • Partner with IT leadership and development teams to implement new applications and process improvements aligned with business goals.
  • Drive AI-related initiatives through content development, use-case definition, and output validation.
  • Validate data outputs, ETL processes, and reports for accuracy and business alignment.
  • Lead business requirements gathering, documentation, and traceability from concept through delivery.
  • Coordinate project activities, including task tracking, dependencies, schedules, and stakeholder communication.
  • Define and execute quality processes, including test plans, UAT coordination, and defect management.
  • Ensure changes align with governance standards, controls, and audit expectations.
  • Support production systems by assisting with issue analysis, validation, and documentation updates.
  • Produce and maintain standard business and operational reports.

Required Qualifications
Education / Experience
  • Bachelor's degree in information systems, Business, or equivalent experience.
  • 5+ years as a Project Manager, Software Implementer, or Business Analyst working between IT and business teams.
  • Demonstrated experience leading cross-functional work without direct authority.

Core Skills (Required)
  • Business requirements and traceability
  • Project coordination and delivery tracking
  • QA and UAT leadership
  • Data validation and reconciliation
  • Strong documentation and communication
  • Working knowledge of SQL or reporting tools
  • Understanding of governance, controls, and change management

Preferred / Plus
  • Experience supporting AI or automation initiatives
  • Exposure to data warehouses or ETL processes
  • Familiarity with IBM i or ERP environments
  • Experience with Agile or hybrid delivery models
  • Experience with BI tools (Power BI, Tableau, etc.)

Personal Attributes
  • Able to drive outcomes through influence rather than authority
  • Organized and execution-focused
  • Comfortable balancing operational support with forward-looking initiatives
  • Clear communicator with technical and non-technical stakeholders
  • Strong sense of ownership and accountability

Work Conditions
  • Occasional evening or weekend work during major releases
  • Office-based work with standard computer equipment
  • Some travel may be required

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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