Responsibilities
- Responsible for data analytics-related efforts on BSA/AML and OFAC risk assessment, monitoring and screening processes, and providing on-demand data intelligence.
- Conduct data analysis, including root-cause analysis on large data sets with more autonomy, and use critical thinking to use the right approach for each problem statement.
- Use data analysis and visualization tools and techniques to develop and maintain reports and dashboards per the business needs; Make continuous improvements to the existing processes.
- Collect and analyze data from systems (e. g., core banking, client due diligence, onboarding, transactions monitoring, screening systems, enterprise data marts) to support data driven decisions.
- Assist in evaluating new products, services, and business lines to ensure monitoring and screening coverage and assessing the potential impact, and providing the operational impact assessments
- Support AML DataMart and other source-to-target initiatives across all BSA/AML/OFAC screening and monitoring applications, including reviewing data, identifying concerns impacting model performance, and enhancing mapping documentation
Qualifications
* Bachelor's degree in business administration, mathematics, economics, information technology, a related quantitatively intensive field
* 5+ years of Business Intelligence, data analytics, or relevant experience with one or more applications such as Python, SAS, Tableau, SQL, R, Google Cloud Big Query, etc.
* Excellent written, verbal, and interpersonal skills, as well as ability to communicate analytical results, tailored to the audience.
* Data and statistical literacy; experience with relational databases and an ability to source data and convert it into a usable form
* Knowledge of banking products and services and familiarity with the banking systems and how to maximize the use of customer and transaction data within these systems