AML Data Quality Analyst - Model Ownership (Hybrid)

Mindlance

Charlotte (NC)

Hybrid

USD 90,000 - 130,000

Full time

24 hours ago
Be an early applicant
Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Job summary

Mindlance is seeking an Analytics Consultant to own model and data quality for AML initiatives in Charlotte, NC (Hybrid). The 12+ month engagement focuses on proactive data-quality checks, data profiling, and governance to ensure reliable model inputs and auditable processes.

You will collaborate with cross-functional teams to identify defects, analyze root causes, and implement preventive controls, enabling timely, data-driven decisions.

Qualifications

  • Proficient in SQL for Teradata environments.
  • Profile datasets to understand data characteristics, quality issues, anomalies, and potential problems.
  • Identify data defects or quality issues affecting AML datasets.
  • Document controls and audit readiness in governed environments.
  • Coordinate data issues with multiple stakeholders across technology, data, and business teams.

Responsibilities

  • Perform proactive data-quality checks to identify issues before AML model input.
  • Profile datasets to understand data characteristics, quality issues, and anomalies.
  • Identify, track and remediate data defects impacting AML datasets.
  • Ensure data going into AML models meets quality standards.
  • Develop preventive monitoring to catch issues earlier in the data lifecycle.

Skills

SQL
Data analysis
Data profiling
Data quality
Root cause analysis
Stakeholder collaboration
Model governance
Data validation
Project management
Change management

Tools

Teradata

Job description

Mindlance is seeking an Analytics Consultant to own model and data quality for AML initiatives in Charlotte, NC (Hybrid). The 12+ month engagement focuses on proactive data-quality checks, data profiling, and governance to ensure reliable model inputs and auditable processes.

You will collaborate with cross-functional teams to identify defects, analyze root causes, and implement preventive controls, enabling timely, data-driven decisions.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Data Quality Analyst
Data Quality Analyst

Mindlance • Charlotte (NC)

Hybrid
USD 90,000 - 130,000
Model & Data Owner - AML & Risk Analytics
Model & Data Owner - AML & Risk Analytics

Mindlance • Charlotte (NC)

On-site
USD 90,000 - 130,000
Senior Data Modeller - AML Data & Big Data Platform
Senior Data Modeller - AML Data & Big Data Platform

Global Business Ser. 4u • Charlotte (NC)

On-site
USD 108,000 - 132,000
Laptop and mobile phone
Annual leave and holidays
Comprehensive insurance plan
+2
Model and Data Ownership
Model and Data Ownership

Mindlance • Charlotte (NC)

On-site
USD 90,000 - 130,000
AML Model Testing Analyst
AML Model Testing Analyst

Compunnel, Inc. • Quincy (MA)

On-site
USD 90,000 - 120,000
AML Data Management & Cloud Engineer: ETL, Ab Initio, AWS
AML Data Management & Cloud Engineer: ETL, Ab Initio, AWS

Spectraforce Technologies • McLean (VA)

Hybrid
USD 90,000 - 120,000
Senior AML Data Quality & Quant Analytics Lead
Senior AML Data Quality & Quant Analytics Lead

PNC Financial Services Group, Inc. • Cincinnati (OH)

On-site
USD 86,000 - 172,000
Medical coverage
Dental & vision
401(k) with company match
+2
AML ML Analytics Lead & Model Development
AML ML Analytics Lead & Model Development

PNC • Chicago (IL)

On-site
USD 86,000 - 173,000
Medical coverage
Dental and vision
Life insurance
+6
Senior AML Data Quality & Quant Analytics Lead
Senior AML Data Quality & Quant Analytics Lead

PNC Financial Services Group, Inc. • Chicago (IL)

On-site
USD 86,000 - 172,000
Medical/Prescription coverage
Dental & Vision
401(k) with company match
+2
Senior AML Data Quality & Quantitative Analytics Lead
Senior AML Data Quality & Quantitative Analytics Lead

PNC Financial Services Group, Inc. • Wilmington (DE)

On-site
USD 86,000 - 172,000
Medical/dental/vision
401(k) with match
Paid holidays
+1