AML Reporting, Data Governance & Analytics Lead

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.

AML Reporting, Data Governance & Analytics Lead - Job Description:
The AML Reporting, Data Governance & Analytics Lead will support the U.S. AML Transformation, Delivery, and Insights organization by owning AML reporting, metrics, dashboards, analytics, and governance activities. This role focuses on business-as-usual initiatives, enhancing AML metrics, dashboards, and data governance while collaborating with AML, Technology, and Data Governance stakeholders.

AML Reporting, Data Governance & Analytics Lead - 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.

AML Reporting, Data Governance & Analytics Lead - 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, AML Risk Assessment, and AML Metrics and Reporting Governance.
• Experience with data governance, data quality, controls, lineage, and reporting documentation.
• Strong business-facing analytics and business intelligence experience.

AML Reporting, Data Governance & Analytics Lead – Nice-to-Have Skills:
• SAS Viya (Visualize, Explore, CAS, Data Preparation, Automation, QA/QC)
• Power BI
• Tableau
• Qlik
• Agile / SDLC delivery experience

AML Reporting, Data Governance & Analytics Lead – Assignment Length:
This is a 2-month contract position with the potential for conversion to a full-time role.

AML Reporting, Data Governance & Analytics Lead - Start Date:
ASAP.

AML Reporting, Data Governance & Analytics Lead - Assignment Location:
Chicago, Illinois, United States. This is a hybrid position requiring 3 days in the office each week.