Insight Global
AML Data Analyst Job at Insight Global in Charlotte
Insight Global, Charlotte, NC, United States, 28299
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.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .
Required Skills & Experience
-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
Nice to Have Skills & Experience
Alteryx experience
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
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.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .
Required Skills & Experience
-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
Nice to Have Skills & Experience
Alteryx experience
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.