BSA Data Analytics Specialist
New
United StatesFull-TimeMiddle
Salary49,972 - 76,958 USD per year
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Job Details
- Experience
- 3–5 years
- Required Skills
- SQLMicrosoft Power BIOracleTableauData analytics
Requirements
- Bachelor’s degree in Data Analytics, Finance, Information Systems, or a related field.
- 3–5 years of experience in BSA/AML, financial crimes analytics, compliance analytics, or a related area.
- Hands-on experience with AML monitoring platforms such as Verafin, NICE Actimize, Oracle, SAS MIL, or similar systems.
- Proficiency with data analysis and visualization tools including SQL, Power BI, Tableau, or comparable technologies.
- Professional certification such as CAMS, CRCM, CFE, or equivalent is strongly preferred.
- Strong analytical and problem-solving abilities with experience interpreting large datasets and translating findings into actionable recommendations.
- Excellent written and verbal communication skills, with the ability to facilitate discussions and collaborate across teams.
- Strong organizational skills with the ability to manage deadlines, prioritize tasks, and adapt in a fast-paced environment.
- Proficiency with Microsoft Office Suite, particularly Excel, Word, and PowerPoint.
Responsibilities
- Monitor and evaluate the effectiveness of BSA/AML systems, including alerts, detection scenarios, customer risk rating models, and monitoring rules.
- Analyze alert volumes, conversion rates, false positives, and emerging risk patterns to identify optimization opportunities and escalation needs.
- Conduct testing and validation of new or updated monitoring rules, thresholds, and vendor system enhancements while documenting methodologies and outcomes.
- Develop dashboards, KPIs, and management reports to measure system effectiveness and support executive and board-level reporting.
- Collaborate with Compliance, Technology, Risk, and Operations teams to resolve data quality issues and improve monitoring processes.
- Support regulatory examinations, audits, and model governance activities through accurate documentation and analytical insights.
- Participate in enterprise risk assessments, vendor reviews, and continuous improvement initiatives related to AML monitoring and compliance programs.
- Maintain compliance with internal policies, regulatory guidance, and required training programs.
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