Senior Data Analyst - AML Rules jobs in United States
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Global Technical Talent, an Inc. 5000 Company · 4 hours ago

Senior Data Analyst - AML Rules

Global Technical Talent is an Inc. 5000 Company specializing in staffing solutions. The Senior Data Analyst will support a large-scale AML rule migration, focusing on business reporting, analytical judgment, and validation to ensure compliance expectations are met.

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Senior Management

Responsibilities

Execute and validate AML rules within SAS Viya
Compare outputs between SAS Viya and legacy platforms
Investigate discrepancies down to record-level detail
Determine whether variances can be resolved or must be formally documented
Produce clear documentation explaining differences, logic changes, and outcomes
Communicate findings to stakeholders in clear, business-friendly language

Qualification

SQLSASAML experienceData AnalyticsBusiness ReportingClear communicatorCurious mindsetOrganizedDetail-orientedCollaborative

Required

5-7 years of experience in Data Analytics or Business Reporting
Strong SQL skills (joins, aggregations, CTEs)
SAS experience (Base, DATA step, PROC SQL) or strong SQL with ability to adapt to SAS
Proven ability to interpret analytical results and clearly explain why differences exist

Preferred

AML or financial crime domain experience
Financial services industry background
Payments data experience (wires, SWIFT, or broader payments data)
Prior experience with system or rule migrations
Familiarity with SAS Viya

Benefits

Medical, Dental, and Vision Insurance Plans
401(k) Retirement Fund

Company

Global Technical Talent, an Inc. 5000 Company

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Global Technical Talent (GTT) is a leading provider of Total Talent Solutions and a proud subsidiary of Chenega Corporation(www.chenega.com), a Native American corporation with over $1.5 billion in revenue and 7,200 U.S.

Funding

Current Stage
Growth Stage

Leadership Team

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Mario Moussa
Director of Strategic Partnerships
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Company data provided by crunchbase