• AML Data Analyst - INTL Mexico

    Insight Global (Quincy, MA)


    Job Description

    Insight Global is seeking a highly analytical and detail-oriented AML Data Quality Analyst for one of their top banking clients. They will support Anti-Money Laundering (AML) initiatives with a focus on data validation, governance, and certification. This role is not responsible for ETL development but plays a critical part in ensuring data integrity and compliance. This person will be responsible for data mapping, data certifications and writing technical specifications. This person will be working along the data steward team. Pay ranges from $20 - 33/hr based on years of experience and qualifications.

     

    We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to Human Resources Request Form (https://airtable.com/app21VjYyxLDIX0ez/shrOg4IQS1J6dRiMo) . The EEOC "Know Your Rights" Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) .

     

    To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

     

    Skills and Requirements

     

    6+ years of experience as a technical data analyst

     

    - Experience working with Financial crimes data

     

    Data analysis experience

     

    Hands on SQL experience

     

    - Hands on Power BI experience

     

    Experience with data migration certification

     

    Knowledge of Data Quality Management processes and Chief Data Offices - AML domain experience

     

    - II experience

    - Snowflake experience null

    We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to [email protected].