Job Description

Position Title: AML Data Analyst

Location: Chicago, IL

Pay: $45/hr+

Target Start Date: May 2025

Remote/Hybrid: Hybrid, rotating 2x and 3x times a week to office (Monday, Tuesday / Monday, Tuesday, Wednesday)

Work Schedule (hours per week, start time): 40.00 Hours/week, 9-5 Monday to Friday

Must Have Requirement:

• 5+ years of experience with data analysis, data integration, and data validation
• 5+ years of experience with SQL (SAS SQL, SQL Server, Azure/SQL)
• 2+ years’ experience with data visualization tools - Tableau, PowerBI, Business Objects
• Advanced Excel skills
• Strong understanding of relational databases and experience building testing rules
• Bachelor’s Degree
• Strong communication skills

Nice to Have:

• Experience with SAS explorer and Visualize
• Banking or retail banking experience (banking data)
• Experience with AML and Fraud technology (AML FIS Prime)
• Bachelor’s Degree in a quantitative discipline (Mathematics, Computer Science, Statistics, or related field)

Job Description

Summary: 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

Benefits offered (Medical, Dental, Vision, etc.

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