Procom · 12 hours ago
Senior Data Analyst - AML
United States
Contract
Remote
Senior Level
5+ years expProcom is seeking a Senior Data Analyst - AML to support a large AML rule migration project. The role involves analyzing and reconciling outputs between a legacy platform and SAS Viya, validating AML rules, and documenting discrepancies to ensure compliance and accuracy in financial crime analytics.
Information ServicesInformation Technology
No H1B
Responsibilities
Executing and validating AML rules in SAS Viya
Comparing outputs against legacy systems
Investigating discrepancies down to record-level detail
Determining whether differences can be resolved or must be documented
Producing clear documentation explaining variances and logic changes
Communicating findings to stakeholders in clear, business-friendly language
Qualification
Required
5–7 years of experience in Data Analytics or Business Reporting
Strong SQL (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 domain experience
Financial services background
Payments data experience (Wires, SWIFT, Payments data more broadly)
Prior experience with system or rule migrations
Familiarity with SAS Viya
Company
Procom
Procom is one of North America’s leading staffing and contract workforce services providers.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Kent McCrea
Chief Executive Officer
Simon Gray
Vice President, Workforce Solutions
Recent News
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