Mountain West Bank · 21 hours ago
Corporate Data Analyst - Fraud AML
Spokane, WA
Full-time
Onsite
Mid Level
$76K/yr - $113K/yr
3+ years expMountain West Bank is a regional bank holding company providing commercial banking services across multiple states. The Corporate Data Analyst will lead and manage fraud and BSA/AML data reporting capabilities, supporting modernization efforts and driving insights from data analytics.
Financial Services
Responsibilities
Reviews existing data and operational processes to identify best practices and opportunities for improvement
Creates interactive dashboards, reports, and tools to support FrAML processes and communicate findings
Identifies and supports process improvement and operational modernization efforts throughout the fraud/BSA/AML business unit
Performs in-depth statistical analysis using advanced statistical techniques and machine learning algorithms to support core business initiatives, including support of vendor-provided models and tools
Develops and maintains efficient, reusable data assets to support analytics and reporting efforts
Works with key business partners to understand business priorities, identify strategic initiatives, and develop effective and timely analytic solutions. Supports and aligns with broader Business Intelligence and Analytics priorities
Remains updated with the latest methodologies, tools, and industry trends in machine learning and artificial intelligence
Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses. and achieve a passing score by due date
Qualification
Required
Bachelor's degree in economics, quantitative business analysis, applied mathematics, statistics, management information systems or equivalent combination of education and experience required
Minimum of 3 years in financial services with a focus in fraud and/or BSA/AML analytics
Minimum of 3 years experience working with data as an analyst or engineer
Benefits
Medical
Dental
Vision
Life insurance
Retirement plan including employer match and profit sharing
Paid vacation
Holiday and sick leave
Company
Mountain West Bank
Mountain West Bank is a financial services company that offers credit, debit cards, and online banking products services.
201-500 employees
Funding
Current Stage
Growth StageRecent News
GlobeNewswire News Room
2023-10-25
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