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

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 ...

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 ...

Overview 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 ...

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 ...

Business Analyst contractor for an approximately 6 month engagement for the Election Voter Registration Database project. ***ONLY local candidates that live within 60 miles of downtown Raleigh will ...

Overview 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 ...

Overview 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 ...

As a loan expert Business Analyst, you will help shape the product roadmap and execute on product strategy. You will gain hands-on experience in a forward-thinking startup environment by analysing ...

As a loan expert Business Analyst, you will help shape the product roadmap and execute on product strategy. You will gain hands-on experience in a forward-thinking startup environment by analysing ...

Business Analyst Job Location : Durham, NC Duration : 12+ months Description : The client requires a Curam Design Specialists to support the development and implementation of the NC FASTProject4. The ...

Performing requirements analysis. * Documenting and communicating the results of your efforts. * Effectively communicating your insights and plans to cross-functional team members and management.

Performing requirements analysis. * Documenting and communicating the results of your efforts. * Effectively communicating your insights and plans to cross-functional team members and management.

As a loan expert Business Analyst, you will help shape the product roadmap and execute on product strategy. You will gain hands-on experience in a forward-thinking startup environment by analysing ...

We are Looking for Senior Business Analyst position based in Raleigh,NC for 12 months contract position. Please send your resume along with hourly rate expectation to anthony(DOt).v ...

Job Profile- Business Analyst Duration-12+ Months Location- Raleigh, NC Department- Department of Transportation Required/Desired Skills: Required - 7 years - Experience in business process analysis ...

... weekends) Position is available for a Hybrid Telework workweek POSITION PURPOSE: As a member of the ... Ability to gather and analyze pertinent facts, arrive at conclusions or recommendations, and ...

... weekends) Position is available for a Hybrid Telework workweek POSITION PURPOSE: As a member of the ... Ability to gather and analyze pertinent facts, arrive at conclusions or recommendations, and ...

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Weekend Aml Analyst information

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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:
BUSINESS ANALYST

Full-time

Posted 9 days ago


Job description

Company Description

360 IT Professionals is a Software Development Company based in Fremont, California that offers complete technology services in Mobile development, Web development, Cloud computing and IT staffing. Merging Information Technology skills in all its services and operations, the company caters to its globally positioned clients by providing dynamic feasible IT solutions. 360 IT Professionals work along with its clients to deliver high-performance results, based exclusively on the one of a kind requirement.

Our services are vast and we produce software and web products. We specialize in Mobile development, i.e. iPhone and Android apps. We use Objective C and Swift programming languages to create native applications for iPhone, whereas we use Android Code to develop native applications for Android devices. To create applications that work on cross-platforms, we use a number of frameworks such as Titanium, PhoneGap and JQuery mobile. 

Furthermore, we build web products and offer services such as web designing, layouts, responsive designing, graphic designing, web application development using frameworks based on model view controller architecture and content management system. Our services also extend to the domain of Cloud Computing, where we provide Salesforce CRM to effectively manage one's business and ease out all the operations by giving an easy platform. Apart from this, we also provide IT Staffing services that can help your organization to a great extent as you can hire highly skilled personnel's through us.

We make sure that we deliver performance driven products that are optimally developed as per your organization's needs. Take a shot at us for your IT requirements and experience a radical change.

Job Description

Short Description:

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 candidate for a six month engagement to perform business analyst responsibilities of collecting, analyzing and documenting business requirements for an Unclaimed Property Management System (UPMS) for the Unclaimed Property Division (UPD). The final requirements document(s) generated will be used in the creation of a Request for Proposal (RFP) for the new UPMS to facilitate the collection, storing, safekeeping, and return of unclaimed property and provide a multi-facetted solution to current and future operational needs of the UPD.

Business Analyst Job Responsibilities:

Conduct in-depth research to uncover all business rules and statutes to develop complete accurate requirements.

Meet with stakeholders to ascertain that all business needs pertaining to the UPMS are captured and fully documented.

Analyze complex cross functional business processes and define integrated business and functional requirements.

Analyze and model the business domain to create a complete picture of operational and technical requirements fulfilled by existing and proposed software.

Create functional requirements in use cases. Coordinate requirements walk-through and sign-offs, verifying with user representatives/stakeholders that use cases and process models accurately portray specific business needs.

Exercise creative and critical thinking in evaluating complex situations and system limitations and capabilities, and developing cost effective automated solutions and recommended system needs.

Identify omissions and errors in requirements.

Knowledge, Skills and other Qualifications:

Previous experience as a business analyst for a technical solution.

Familiarity with integrated document management systems.

Must possess strong communication, organizational and interpersonal skills.

Experience leading and conducting requirements solicitation and analysis sessions with management, business users, subject matter experts, and IT specialists.

Experience translating business requirements to software solutions.

Experience with multiple forms of requirement gathering including document analysis, analysis of legal statutes and administrative code, group discussion sessions, one-on-one interviews, and observation of activity.

Must be proficient with Microsoft Word, Microsoft Excel, and other productivity tools.

Ability to acclimate quickly to unfamiliar environment/system

Must be a motivated, self-directed individual capable of producing assignments will little direct supervision and minimal guidance.

Must be creative in determining best practice to conduct in-depth research to ensure all business rules and statutes are identified and captured in the requirements

Capable of adjusting to and working effectively with diverse personalities.

Preferred:

Experience in business analysis for integrated document management systems.


Additional Information

Thanks and Regards,

Isha Sharma

510-254-3300 Ext: 126