AML Analytics Senior Specialist, MI & Reporting

The role:

The AML Analytics Senior Specialist, MI & Reporting will be responsible for assisting the Anti-Money Laundering Analytics program with the creation, analysis, and delivery of Management Information (MI) and reporting to help monitor and mitigate money laundering risks. The role will play a key part in providing insights into AML processes, ensuring effective risk management, and helping the business maintain regulatory compliance.

What you’ll do:

• Prepare and maintain regular AML management information reports, dashboards, and performance metrics for senior leadership and stakeholders.

• Design and create visually compelling reports and presentations, including Google slide decks, that translate complex AML data into clear and actionable insights for senior leadership.

• Ensure reports are tailored to various audiences, simplifying data to highlight key trends, issues, and performance metrics.

• Deliver reports that are aesthetically pleasing, well-organized, and easy to interpret, enhancing the overall communication of AML activities.

• Ensure timely, accurate, and clear reporting of key AML indicators, trends, and potential areas of concern.

• Develop and automate reporting processes to improve efficiency and consistency in data presentation.

• Research, compile, and evaluate large sets of data to assess quality, integrity, and completeness to determine suitability for AML metrics and reporting. 

• Develop robust management information dashboards displaying real-time or near real-time AML metrics.

• Maintain thorough documentation of AML reporting processes, ensuring alignment with policies and procedures.

• Communicate key findings and insights to internal teams, including Compliance, Risk, and Operations.

• Provide analytical support to help identify areas for process improvement or operational efficiency within the AML function. 

What you’ll need:

• Bachelor’s Degree or Master’s Degree in Statistics, Computer Science, Mathematics, Finance, Computer Science, Engineering or other relevant areas.

• 3-5 years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud analytics.

• Proven experience in reporting and presentation creation, with a strong portfolio of well-crafted PowerPoint decks and reports.

• Advanced proficiency in SQL for querying and analyzing data from relational databases.

• Experience using Tableau or other data visualization tools to create interactive, user-friendly dashboards.

• Strong attention to detail and design aesthetics, with the ability to create polished, high-quality presentations.

• Knowledge of and ability to leverage traditional databases, cloud-based computing, and distributed computing. 

• Demonstrated ability to communicate effectively with all levels of the organization and across different business lines.

• Knowledge of AML regulations and the USA PATRIOT Act.

• Experience with data visualization (e.g., Tableau)

• Experience with cloud data infrastructure  (e.g., Snowflake)

• Experience with automated transaction monitoring (e.g., Verafin)

• Experience with customer/transaction screening (e.g., LexisNexis)

• CAMS certification preferred