AML Reporting, Data Governance & Analytics Lead

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

AML Reporting, Data Governance & Analytics Lead:

On behalf of our Financial Services client, Procom is searching for an AML Reporting, Data Governance & Analytics Lead for a 2-month role. This position is a hybrid position with 3 days onsite at our client's Chicago office.

Job Description:
The AML Reporting, Data Governance & Analytics Lead will support the U.S. AML Transformation, Delivery, and Insights organization by leading AML reporting, analytics, data governance, and technology enablement initiatives. This role focuses on delivering AML metrics, dashboards, and governance frameworks to support business-as-usual activities.

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.

Mandatory Skills:

• 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.

Nice-to-Have Skills:

• SAS Viya (Visualize, Explore, CAS, Data Preparation, Automation, QA/QC)
• Power BI
• Tableau
• Qlik
• Agile / SDLC delivery experience

Assignment Length:
This is a 2-month contract position with the potential for conversion to full-time employment.

Start Date:
ASAP

Assignment Location:
Chicago, Illinois, United States, with a hybrid work arrangement requiring 3 days in the office.