AML Data Controls Developer

Job Description
Insight Global is seeking a senior AML Data Controls Developer to join a leading financial institution’s Financial Crime & Risk Management (FCRM) Technology team. In this high-impact role, you will design, develop, and maintain critical data controls and pipelines that power AML transaction monitoring and customer risk rating systems — ensuring data integrity, quality, and compliance at enterprise scale.
You will lead complex data initiatives, collaborate globally to define DQ requirements and controls, build robust Python/SQL-based validation logic, optimize database performance, implement exception management processes, and perform root-cause analysis on data issues. This role demands deep expertise in data lifecycle concepts, payments data flows (SWIFT, ACH, Fedwire), and regulatory compliance systems, along with strong leadership in cross-team requirements gathering and execution.
The ideal candidate brings 10–15+ years of proven experience in SQL/Python da...

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