94 applicants

Company

KeyBank · 6 hours ago

Sr. Analytics Associate - AML Risk Assessment & Analytics

Remote, United States

Full-time

Remote

Senior Level

$92K/yr - $112K/yr

5+ years exp

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Responsibilities

Collect and analyze large datasets across KeyBank’s systems (e. g. core banking, client due diligence, onboarding, transaction monitoring, screening systems, enterprise datamarts) to identify trends, patterns, and anomalies to support data driven decisions relevant to BSA/AML and OFAC.

Design, build and maintain interactive Tableau dashboards that provide insights into risk metrics, governance oversight and risk assessments.

Prepare on-demand detailed reports and presentations for stakeholders, summarizing insights and recommendations. Communicate quantitative concepts to non-technical audiences.

Stay updated on BSA/AML regulations and best practices, ensuring that risk assessment methodologies and dashboards are compliant.

Perform data validation and quality checks to ensure accuracy and reliability of data presented in dashboards, reporting and/or other outputs.

Adhere to internal policies for managing, organizing and optimizing data assets. Support AML Data Mart initiatives and other activities related to the BSA/AML/OFAC Data Validation program at Key.

Provide training and support to end-users on Tableau dashboards and reports, promoting effective use of the tools and reports developed.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Data AnalysisTableauPythonSQLBSA/AML/OFAC KnowledgeData ValidationData LiteracyStatistical ModelsMS Office ProficiencyExperience in Financial IndustryDataPrepRGoogle Cloud Big QueryPowerBIRelational Databases

Required

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, DataPrep, Tableau, SQL, R, Google Cloud Big Query, PowerBI etc.

Excellent written, verbal, and interpersonal skills, as well as ability to communicate analytical results, tailored to the target 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, account and transactional data within these systems.

Ability to adapt quickly and succeed in a fast-paced and dynamic environment.

Goal-oriented and able to work independently to achieve results.

Strong computer skills (proficiency with MS Office programs required).

Experience in the financial industry or big four consulting firms is preferred.

Preferred

Master's degree in business administration, analytics, economics, information technology, or related field.

Basic knowledge of banking laws and regulations with emphasis on BSA, AML, and OFAC. One or more years of experience in AML or OFAC data analytics or a similar area.

One or more years of experience in banking analytics with a focus on customer, account, and transaction level data.

Proficiency with Tableau, SQL, Google Cloud Platform, SAS, Python/R, DataPrep.

Ability to understand and use statistical models in SAS, R, Python, etc.

Prior experience working with BSA/AML/OFAC applications such as LexisNexis Bridger, ACI Money Transfer System, Fircosoft, Oracle FCCM (aka Mantas), Actimize AML, Actimize KYC, etc.

Ability to understand AML and OFAC monitoring/screening models at a theoretical level.