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AML Data Analyst SQL /SAS


Job ID:



Charlotte, NC, United States 


Information-Technology, Other

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Employment Type:

Full time, Contract to Hire - W2



Job Description:

AML Compliance - Data Analytics 

Position Description:
The mission of this group is to drive the compliance with laws, regulations and company policies set forth by federal regulators and stakeholders. 

The Compliance Data Analyst will develop and enhance the compliance program by working with the lines of business to mitigate compliance risks. They will provide the AML Operations team with data analytics of transactional and customer data for all Lines of Business. SAS knowledge is required. 

Principal Accountabilities:
Analysis of transactional data and customer behavior 

Create, manage, and utilize high performance relational databases (SQL Server 2008, Microsoft Access, OLAP and other proprietary software) 

Query and mine large data sets to discover transaction patterns, examine financial data and filter for targeted information - using traditional as well as predictive analytic methodologies 

Prepare reports, findings and presentations 

Ensures day-to-day operations are conducted in compliance with regulatory and legal requirements and the organization's policy 

Maintains documentation, provides requested information to regulatory agencies, and keeps management informed of problems 

Working knowledge of applicable federal and state compliance regulations 

Miscellaneous duties as assigned 

Minimum Requirements:
Education level: Minimum - Bachelors degree 

Total years and type of prior related experience: 5+ years with data analytics 

Technical Knowledge: SAS, SQL, PL/SQL, Java, Windows, 

Excellent oral and written communication skills 

Ability to work well with others 

Ability to prioritize workload and balance multiple duties 

Ability to respond quickly to a changing environment 

Ability to identify areas for continuous improvement and make recommendations and/or implement 

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