Global AMLS Data Analyst

Job Summary

Support BSA Compliance by performing data analysis and developing dashboards and reports. Contribute to system enhancements and validations while collaborating with cross-functional stakeholders to improve operational efficiency and support informed decision-making. Ensure compliance with BSA/AML regulations by monitoring suspicious activity, completing required reports accurately and on time, and maintaining up-to-date regulatory knowledge and training.

About the Role

This position is hybrid. NYC Salary Range: $90,390 - $100,000 annually: compensation is commensurate to geographic location.

Responsibilities

• Support management in identifying and obtaining data to measure key performance indicators for dashboards.
• Participate in UAT, Model Validations, system upgrades/enhancements and implementations.
• Support delivery of dashboards, scorecards, static and interactive reports, data visualizations, data extracts, and other “descriptive analytics” to effectively address the needs of the Global AML and Sanctions stakeholders.
• Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance operational efficiency.
• Use analysis tools to query data repositories and generate reports; compile reports to help GAMLS management make business decisions by identifying trends and patterns in stored operational data found in data warehouses or isolated business databases.
• Continuously expand knowledge of UNFCU data management systems, maintain documentation, stay current on BSA industry trends, and provide guidance to end users on available self-service tools.
• Collaborate with cross-functional stakeholders to deliver insights and recommendations to senior management based on data analysis, while supporting projects, special assignments, and additional responsibilities as needed.
• Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including:
• Maintain awareness of and report suspicious activity
• Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs)
• Complete annual BSA/AML/OFAC training

Requirements

• Bachelor’s degree in Business, Information Technology, Risk or Compliance field.
• BSA/AML experience required.
• 3-5 years of experience in a BSA compliance environment, including experience in an analytical role.
• Proficient in Tableau, database applications, and advanced MS Excel, with strong reporting and data analysis capabilities.
• Strong analytical skills with the ability to gather user requirements, create flowcharts and data models, and translate large volumes of data into meaningful insights and actions.
• Excellent problem-solving, communication, and interpersonal skills with sound judgment, attention to detail, and the ability to maintain a high level of confidentiality.
• Able to work independently while effectively multitasking and prioritizing workload to manage multiple projects.