Financial Crimes Reporting & Intelligence - Sr. Analyst
$96,000–$181,000 year
Hybrid · Amherst, New York, United States or Brooklyn, Ohio, United States
Job Summary
Senior Analyst in Financial Crimes Reporting & Intelligence responsible for sourcing, preparing, and delivering reporting and analytics in support of BSA/AML/OFAC and Corporate Investigations compliance. S/he will leverage data mining, analytics, and visualization tools to transform complex data into actionable business insights, operational reports, tolerance thresholds, and key risk indicators. The role requires balancing accountability, technical expertise, and business acumen to meet regulatory expectations, support advanced reporting and data quality initiatives, and collaborate with stakeholders to align reporting with strategic objectives. Responsibilities include providing advanced analysis and reporting, collaborating with business partners to understand analytical needs, supporting regulatory exams and audits with timely data extracts, identifying opportunities to automate manual processes, managing personal data pipelines within analytical workspaces, translating complex data into clear insights for technical and non-technical audiences, mentoring and documenting to promote data literacy, staying abreast of regulatory changes and emerging technologies, and prioritizing multiple deliverables under tight deadlines. Competencies include communication, leadership, collaboration, execution, analytical rigor, business acumen, and data stewardship.
Required Qualifications
- Bachelor’s degree (or equivalent) in Data Analytics, Business Management, Computer Science, MIS, Statistics, or relevant fields with at least 4 years of relevant experience
- Advanced experience with analytical programming languages (SQL, SAS & Python)
- Experience with analytical tools such as Dataprep, Vertex.AI, Data Fusion, Dataform, Cloud Composer or other Google Cloud Platform tools preferred
- Experience with Bitbucket, Github or other code management platforms preferred
- Proficiency in data visualization tools (Tableau, Cognos, Oracle BI, Power BI, Looker Studio)
- Advanced proficiency in Microsoft Excel, PowerPoint and SharePoint
- Experience with MS Forms, Power Automate & Copilot preferred
- Understanding of source systems, data supply chains, and process flows
- Ability to work with large datasets and navigate data warehouses
- Familiarity with automation and data transformation processes
- Ability to translate business questions into data-driven insights
- Experience conducting descriptive and diagnostic analytics
- Strong communication skills to present findings to technical and non-technical audiences
- Proven ability to manage multiple priorities and deliver under tight deadlines
- Basic knowledge of banking laws and regulations with emphasis on BSA, AML, and OFAC
- 3 or more years of experience in AML, OFAC and/or Fraud data analytics or a similar area
- Prior experience with BSA/AML/OFAC/Fraud applications preferred
- ACAMS, ACFCS, or similar certifications preferred
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