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
Day to Day:
Insight Global is seeking a dynamic and experienced AML Data Analyst to join their team in Charlotte, NC. This Data Analyst 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 Analyst 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.