Insight Global is hiring: Data Analyst in Charlotte

Day to Day:

Insight Global is seeking a dynamic and experienced Senior Data Manager to join their team in Charlotte, NC. This Data Manager will report to the Credit AML team for a large financial client. This is a 12-month contract position, with the possibility for extension. This individual must have a strong background as a Data Analyst working with data flows, data reconciliation, regulatory remediation, and data controls for a large bank. The Data Managers will be responsible for renewing various AML information, perform assessments of risk-levels, and refresh population management. Additionally, this individual will review documentation from clients and assess risk-levels based on the nature of the business. They will be responsible for centralizing and implementing control strategies aligned with business goals.

This line of business is responsible for onboarding new clients and revalidating new information on these clients periodically. This group supports over 320,000 clients and on average reviews 150,000 a year to understand risk levels changes for those clients. This individual will be responsible for managing data and timelines for these periodic reviews as well as additional clients being onboarded. The ideal candidate will have SQL querying skills and come from a background within AML, Fraud, or Risk. This group is looking to automate a majority of these processes utilizing Alteryx, so any previous experience is desired but not required. This is a contract role and is 3-4 days a week onsite in Charlotte, NC, Jacksonville, FL, or Plano, TX.

Must Haves:

• 2-5 years of experience working with data/SQL
• 2+ years of experience within AML/Fraud/Risk/KYC/Financial Crimes
• Excellent analytical and problem-solving abilities
• Effective communication and collaboration skills

Desired Qualifications:

• Alteryx experience