AML Analytics & Data Governance Lead (Hybrid)

Procom; Chicago (IL); Hybrid; USD 110,000 - 165,000; Full time

Job summary

Procom is currently seeking an AML Reporting, Data Governance & Analytics Lead for a 2-month contract in Chicago. The role focuses on delivering AML metrics, dashboards, and governance frameworks to support BAU activities, with a blend of on-site and hybrid collaboration.

The ideal candidate will lead AML reporting, governance, and analytics initiatives, leveraging SQL, Python, and BI tools to deliver decision-ready insights to senior stakeholders.

Qualifications

• 7 years of AML, Financial Crimes, Risk, Compliance Reporting, Data Analytics, or Banking Technology experience.
• 5 years working with AML and financial services data.
• Strong hands‑on SQL and Python experience.
• Experience building dashboards, reporting datasets, scorecards, and visual analytics.
• Deep understanding of Transaction Monitoring, Customer Risk Rating, Sanctions/Screening, and AML Risk Assessment.
• Experience with data governance, data quality, controls, lineage, and reporting documentation.
• Strong business-facing analytics and business intelligence experience.

Responsibilities

• Own and deliver recurring AML metrics, reporting, dashboards, and executive-ready analytics.
• Support AML Risk Assessment data deliverables, including sourcing, definitions, QA/QC, reconciliations, cadence management, and reporting outputs.
• Lead the build and enhancement of SAS Viya reporting datasets, dashboards, visual analytics, and backend reporting pipelines.
• Define reporting requirements, calculation logic, controls, documentation, user stories, acceptance criteria, and test plans.
• Strengthen AML reporting lifecycle and reporting data governance, including data dictionaries, lineage, controls, evidence, and data quality monitoring.
• Partner with AML, Technology, Data Governance, and senior stakeholders to resolve issues and deliver clear, decision-ready insights.
• Lead reporting lifecycle management and continuous improvement initiatives.

Skills

SQL

Python

Dashboards

Data governance

AML/Risk reporting

BI

Tools

SAS Viya

Power BI

Tableau

Qlik

Job description

Procom is currently seeking an AML Reporting, Data Governance & Analytics Lead for a 2-month contract in Chicago. The role focuses on delivering AML metrics, dashboards, and governance frameworks to support BAU activities, with a blend of on-site and hybrid collaboration.

The ideal candidate will lead AML reporting, governance, and analytics initiatives, leveraging SQL, Python, and BI tools to deliver decision-ready insights to senior stakeholders.