Senior AML Analytics & Data Strategy Analyst

1611 Ally Bank; Charlotte (NC); Hybrid; USD 85,000 - 150,000; Full time

Benefits offered by this job

Time Off

401K Matching

Health Insurance

Relocation Assistance

Equity Eligible

Job summary

Ally Financial in Charlotte, NC seeks a Senior Analyst in the Data Management & Strategy team within Financial Crime Compliance. You will translate operational needs into data requirements, develop analytical solutions, and support data migrations to ensure accurate, reliable data for AML workflows.

You will partner with AML Investigations, Enhanced Due Diligence, Enterprise Technology, and business lines to improve processes, establish acceptance criteria, perform UAT, and maintain runbooks and

Qualifications

• 3+ years in banking/finance or data analytics.
• Advanced SQL and databases knowledge.
• Experience with data migration testing and reconciliation.
• Experience with Jira in Agile environment.
• Experience analyzing large datasets and presenting findings.
• Strong communication skills.

Responsibilities

• Develop and enhance operational reporting and analytics for AML teams.
• Identify and drive improvements to how AML sources, transforms, and processes data.
• Define business and data requirements and coordinate user acceptance testing (UAT).
• Develop and execute data migration test plans and validate transformation logic.
• Investigate data discrepancies and implement sustainable solutions.
• Maintain runbooks, data dictionaries, and testing documentation.

Skills

Banking analytics

Advanced SQL

Data migration testing

Jira

PowerBI

Data analysis

Communication

Education

Bachelor's Degree

Analytics

Tools

Jira

PowerBI

Excel

Python

R

Job description

Ally Financial in Charlotte, NC seeks a Senior Analyst in the Data Management & Strategy team within Financial Crime Compliance. You will translate operational needs into data requirements, develop analytical solutions, and support data migrations to ensure accurate, reliable data for AML workflows.

You will partner with AML Investigations, Enhanced Due Diligence, Enterprise Technology, and business lines to improve processes, establish acceptance criteria, perform UAT, and maintain runbooks and