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Spectraforce
Job Title: Senior Data Analyst – AML / Financial Crime Location: Chicago, IL (Remote/Hybrid) Duration: 3 Months
We are seeking a Senior Data Analyst to support a high-impact AML (Anti-Money Laundering) rule migration project. The selected candidate will play a critical role in validating and reconciling reporting outputs as AML rules are migrated from a legacy platform to SAS Viya.
This position is focused on business reporting, data validation, reconciliation, and analytical problem-solving rather than software development or quantitative modeling. The ideal candidate will possess strong SQL and SAS skills, exceptional analytical abilities, and experience explaining data discrepancies to business stakeholders.
The Financial Crime/AML team supports transaction monitoring and regulatory compliance by developing, validating, and reconciling rule-based reporting for payments data, including Wire Transfers and SWIFT transactions. The team ensures migrated rules accurately replicate legacy system outputs while meeting regulatory and compliance standards.
Project Overview The contractor will support the migration of AML rules and reporting from a legacy platform to SAS Viya, including: Validating migrated AML rules Performing record-level reconciliation between legacy and new systems Identifying, documenting, and explaining discrepancies Supporting defect tracking, root cause analysis, and testing Producing comprehensive reconciliation and validation documentation
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