Data Management Analyst ~ BSA/AML

Genesis10 is currently seeking a Data Management Analyst with our client in the financial Industry located in Charlotte, NC. This is a 6+ month contract position.

Responsibilities:

• Support the execution and governance of CIB's Data Management Program
• Document data artifacts including Data Dictionaries (business/technical metadata) and Data Quality Checks using enterprise templates
• Analyze and document data lineage, accuracy, movement, and control structures
• Conduct complex evaluations to identify and remediate gaps in data quality and integrity
• Link data quality checks to appropriate controls, with knowledge of RCSA frameworks
• Partner with data suppliers, consumers, and product owners across business lines to ensure alignment with policy requirements
• Represent the CIB Data Management team in enterprise forums and contribute to data governance strategy
• Execute BSA/AML data management responsibilities, particularly around Sanctions Screening and watchlist matching
• Track and remediate data defects, ensuring documentation reflects appropriate data controls
• Contribute to documentation and execution of new use cases within the BSA/AML domain
• Understand database structures and schema from a metadata and documentation perspective (no coding required)

Required Qualifications:

• 1-2 years of direct Identity & Access Management (IAM) experience
• Strong proficiency in Advanced Excel - including Pivot Tables, VLOOKUPs, and data formatting
• Experience supporting large-scale migration or centralization initiatives
• Demonstrated ability to work independently and make informed decisions regarding entitlement approvals
• Experience with database tools such as SAS, Tableau, or similar
• Strong communication and analytical skills with the ability to explain access decisions to stakeholders
• Comfortable working in a high-volume, fast-paced environment

Pay Range: $ 44 - 54

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply!

About Genesis10:
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:

Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
Behavioral Health Platform
Medical, Dental, Vision
Health Savings Account
Voluntary Hospital Indemnity (Critical Illness & Accident)
Voluntary Term Life Insurance
401K
Sick Pay (for applicable states/municipalities)
Commuter Benefits (Dallas, NYC, SF)
Remote opportunities available

For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.

Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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