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AML Reporting Analyst

  • Location: Tampa, 33610
  • Salary: $73 - $78 / hour
  • Job Type:Contract

Posted 12 days ago

Grow your career as an AML Reporting Analyst with an innovative global bank working in Tampa, FL. 6+ month contract opportunity (with strong chance for extension). Will be required to work onsite 2-3 days per week. Will interact with subject matter experts across the company’s control functions and businesses to identify, measure, and report AML Metrics. This includes use of business intelligence tools (e.g., MicroStrategy), spreadsheets, documents, and presentations. Will also demonstrate ability to identify both drivers and risks, and communicate observations to senior leadership and regulators in a clear and concise fashion.

  • Source and prepare AML metrics for use in Operations and Governance forums.
  • Enhance existing metrics, refine thresholds, and propose new metrics to measure AML and operational performance.
  • Identify, prioritize, and implement process improvement and automation opportunities.
  • Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both orally and in writing.
  • Write and maintain procedures and process documentation to promote a sustainable AML reporting program.

  • Prefer Bachelor's degree.
  • 5+ years of experience producing metrics driven reports, writing analytical summaries, and presenting operational insights to a diverse hierarchy of stakeholders.
  • Prefer 2+ years of AML, Compliance, or Risk function experience.
  • Strong Excel experience.
  • Strong knowledge of PowerPoint and producing executive-level presentations.
  • Prefer knowledge or experience with business intelligence platforms such as MicroStrategy or Tableu.
  • Prefer an understanding of the company’s AML program and it’s Financial Intelligence Unit.
  • Strong analytic and problem-solving skills.
  • Strong written and verbal communication skills.

About our client
Our client stands as one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services. Its teams provide unique insights to more than 200 million clients and enable progress all over the world. While growing your career, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.