Financial Data Analyst

Job Title : Financial Data Analyst

Location : Charlotte, NC (3x / week onsite, 5x / week onsite for first month while training)

Duration : 1 year contract - may extend or convert FTE

Pay Rate : 40-42 / hr

Required Skills & Experience

• Strong background as a Data Analyst working with data flows, data reconciliation, regulatory remediation, and data controls
• SQL, relationship database & related technical experience, Alteryx or similar tool
• Proven verbal and written communication skills and technical documentation experience
• Excellent work ethic, growth mindset to challenge status quo and drive increased value to the organization

Nice to Have Skills & Experience

• Experience in data management for AML / financial crimes systems, processes particularly at a large financial institution

Job Description

Insight Global is seeking a Financial Data Analyst to support the aspects of Financial AML at one of our large financial clients in Charlotte, NC. This individual will be responsible for developing and maintaining key processes and controls necessary to ID AML Due Date changes, replicate changes into key systems, and support controls needed to maintain consistency. This person will also be compiling key process documentation including BRDs, procedures, data mapping, etc to support automation efforts. They will pull and aggregate data across different platforms and perform data analysis and reconciliations as needed, along with tracking and responding to stakeholder inquiries on changes or change status. This line of business is responsible for onboarding new clients and revalidating new information on these clients periodically. This group supports over 320,000 clients and on average reviews 150,000 a year to understand risk levels changes for those clients. This individual will be responsible for managing data and timelines for these periodic reviews as well as additional clients being onboarded. This group is looking to automate a majority of these processes utilizing Alteryx, so any previous experience is desired but not required. This is a contract role and will begin with 5 days on-site and move after a period of time to a 3 days in-office, 2 remote schedule in Charlotte, NC.