ExecutivePlacements.com · 19 hours ago
Remote - BSA/AML Data Analyst
United States
Full-time
Remote
Entry, Mid Level
$84K/yr - $127K/yr
2+ years expExecutivePlacements.com is seeking a Data Analyst to support the BSA/AML team by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting functions. The analyst will collaborate with compliance, operations, and data science teams to enhance the effectiveness of Green Dots AML compliance program.
Human ResourcesOnline PortalsRecruiting
No H1B
Responsibilities
Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization
Develop dashboards and reports to support AML risk governance and executive reporting
Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation
Assist in the integration of third-party Bank-issued product data into enterprise-wide AML reporting
Support the transformation of manual data processes into automated workflows
Contribute to the development of metrics and KPIs for AML program performance
Assist in preparing data for internal audits, regulatory exams, and compliance reviews
Monitor regulatory changes and support updates to data-related compliance documentation
Qualification
Required
24 years of experience in data analysis, preferably within AML/BSA compliance or financial services
Proficiency in SQL, Excel, and data visualization tools (e.g., Tableau, Power BI)
Familiarity with AML systems and regulatory requirements
Strong analytical and problem-solving skills
Ability to communicate complex data insights to non-technical stakeholders
Experience working in cross-functional teams
Preferred
Unit21 experience preferred
Company
ExecutivePlacements.com
Online recruitment
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase