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AML Reporting Analyst

  • Location: Tampa, 33610
  • Job Type:Contract

Posted 20 days ago

Grow your career as an AML Analyst with an innovative global bank in Tampa, FL. Long-term contract with excellent growth potential. Will be required to be onsite 2-3 days per week. Will identify, measure, and report AML Metrics. This includes the use of Business Intelligence tools (e.g., MicroStrategy), spreadsheets, documents, and presentations.
  • 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.
  • Bachelor's degree is preferred.
  • 5+ years of experience producing metrics driven reports, writing analytical summaries, and presenting operational insights to a diverse hierarchy of stakeholders.
  • 2+ years of AML, Compliance, or Risk function experience preferred.
  • Productivity Software: Microsoft Excel and Microsoft PowerPoint
    • Strong Excel experience.
    • Strong knowledge of PowerPoint and producing executive-level presentations.
  • Knowledge or experience with business intelligence platforms such as MicroStrategy or Tableu a plus.
  • Understanding of the company’s AML program and Financial Intelligence Unit will be a plus.

About our client
Our client stands as one of the worlds 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.