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Data Analyst

2 months ago

Chicago, United States Insight Global Full time

Job Description: Test and/or support the execution of projects/implementations related to transaction monitoring, screening, customer risk rating systems and/or reporting systems


  • Support delivery of projects, including initial requirements and business research to determine scope and impact, data analysis, recommendations, testing, and documentation, and status reporting to project leadership
  • Support development of test cases and executing testing for AML solution
  • Work with other team members on projects to support project deliverables. Working collaboratively with t AML team, and other bank teams to delivery initiatives.
  • Support the delivery of AML reporting and visualization, and supporting data governance artifacts
  • Create and support methods and procedures for systems and processes
  • Participate in the development in SQL queries and data comparison to validate AML rules output from system
  • Utilize SQL /Data Tools for adhoc/target reporting
  • Apply sound qualitative and quantitative risk-based methods for project deliverables and analyses
  • Support documentation of key US AML technology processes and AML model and systems
  • Support data mapping and analysis of data for key AML decisions and solution
  • Analyze data to provide innovative insights to create or enhance solutions/processes
  • Other related activities from time to time.


The ideal candidate has:

  • Understanding of AML risks and typologies, as well as transaction monitoring, sanctions, and customer risk rating processes used to mitigate AML risks would be an asset
  • Understanding of AML systems/processes related to transaction monitoring, customer risk rating, sanctions screening, Know Your Customer (KYC) requirements, including ID Verification (IDV), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), and CTR/SAR regulatory reporting would be an asset
  • Understanding of AML transaction monitoring and sanctions systems, custom-built and/or vendor solutions; preferred experience with SAS Viya, FIS Prime, LexisNexis Bridger would be an asset
  • Proficiency to define, lead, and execute projects with limited supervision, and mentor/lead junior staff on work efforts.
  • Ability to manage multiple activities and projects simultaneously
  • Self-starter. Ability to learn new skills independently and apply knowledge effectively
  • Strong written and verbal communication skills and ability to discuss technical concepts with executive audiences
  • Strong attention to detail, organization, and ability to learn new concepts / technologies