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AML Reporting Analyst

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

Posted 13 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.

Responsibilities:
  • 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.

Qualifications:
  • 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.

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Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re a top 15 U.S. IT staffing firm and why our consultants rate us well above the industry average. People come to us for a job, and stay with us because of our top-notch consultant care.

For hourly W2 contract roles, MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options. Please see https://www.matrixres.com/consultants-overview/benefits-and-payroll for more information. For direct hire placement with our clients, benefits will be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.

MATRIX is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.