Senior AML Analytics Lead - Data & Insights

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

Benefits offered by this job

Time Off & Holidays

401K & retirement benefits

Employee stock purchase plan

Job summary

Ally Financial is seeking a Senior Analyst in the Data Management & Strategy function of the Financial Crime Compliance (FCC) organization. The role focuses on AML operational analytics, data requirements, and improving data reliability across AML processes.

You will collaborate with AML Investigations, EDD, and Enterprise Technology to deliver data-driven insights and robust testing for regulatory compliance and internal controls.

Qualifications

• 3+ years in banking/finance or data analytics.
• Experience translating operational needs into data requirements and practical solutions.
• Experience with data migration testing, reconciliation, and defect resolution.

Responsibilities

• Develop and enhance operational reporting and analytics for AML teams.
• Identify improvements to data sourcing, transformation, and processing to improve reliability.
• Collaborate with AML, Technology, and business teams to define data requirements and testing criteria.
• Develop data migration test plans and reconcile source-to-target data.
• Document runbooks, data dictionaries, and testing procedures per regulatory expectations.

Skills

Advanced SQL

Data analytics

PowerBI

Excel

Jira

Data testing

Python/R/SAS

Education

Bachelor’s Degree in Analytics/CS/Math

Tools

SQL databases

PowerBI

SAS/Python/R

Job description

Ally Financial is seeking a Senior Analyst in the Data Management & Strategy function of the Financial Crime Compliance (FCC) organization. The role focuses on AML operational analytics, data requirements, and improving data reliability across AML processes.

You will collaborate with AML Investigations, EDD, and Enterprise Technology to deliver data-driven insights and robust testing for regulatory compliance and internal controls.