Reporting AML Data Analyst

Post Date

Dec 02, 2024

Location

Charlotte,
North Carolina

ZIP/Postal Code

28202
US
Aug 22, 2025 Insight Global

Job Type

Contract

Category

Financial Services

Req #

CLT-749982

Pay Rate

$43 - $54 (hourly estimate)

Job Description

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.

Supporting the Continuous Refresh MRA Action Steps:
- Collaborate with analysts to peer review code and workflows for new reporting, and implement enhancements to existing reports based on new requirements.
- Compile essential documentation, including BRDs, data mappings, and procedures.
- Review various reports to identify inconsistencies in populations, definitions, and calculations, and recommend enhancements or document acceptable variances.
- Develop new reports or views as needed.

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

- SQL, database & related technical experience
- Alteryx or similar tool

Nice to Have Skills & Experience

- Tableau 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.