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

Senior Data Analyst - AML rules migration

Global Technical Talent is a leading global commercial real estate services and investments organization, providing data-driven solutions across sectors and geographies. The Senior Data Analyst will support a large AML rule migration, ensuring migrated AML rules accurately replicate legacy outputs and meet compliance expectations.

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Senior Management

Responsibilities

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

Qualification

Data AnalyticsSQLSASAML experienceFinancial services backgroundPayments data experienceClear communicationDetail-orientedCollaborativeAdaptable

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 experience interpreting results and explaining 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