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AML Data Reporting Analyst

Expired Job

US Bank Minneapolis , MN 55415

Posted 3 weeks ago

Reporting and Data Analyst, Wealth Management & Investment Services - supports the First Line Of Defense in developing, and generating reports, conducting analysis and providing leaders with insights on data to maintain an effective AML and Economic Sanctions risk management framework. This candidate will be a team leader for a small staff of data analysts. The team leader/analyst may provide assistance in the development, construction, or automation of projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. The position requires strong technical skills using SAS, SQL, MS Excel, and MS Access. It will involve querying information from in-house Bank applications, data warehouses, and performing ad-hoc data mining analysis.

Basic Qualifications

  • Bachelor's degree, or equivalent work experience
  • 10 or more years of experience in an applicable risk management environment

Preferred Skills/Experience

  • 5 years' experience with SQL and SAS

  • Expert knowledge of MS Excel; Proficiency in MS Access, MS Word

  • 5-8 years of experience in database analytics, data mining and data manipulation

  • Preferred Experience in Wealth Management & Investment Services.

  • Experience providing AML, or Economic Sanctions management reporting

  • Strong analytical, mathematical, problem-solving skills

  • Desire to produce accurate, high-quality work; attentive to details

  • Ability to design, document, and effectively communicate processes and procedures

  • Excellent interpersonal, verbal and written communication skills

  • Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

  • Thorough understanding of the business line's operations, products/services, systems, and associated risks/controls

  • Thorough knowledge of Risk/Compliance/Audit competencies

  • Strong process facilitation and project management skills

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AML Data Reporting Analyst

Expired Job

US Bank