Job Description
Team: Analyst
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a BSA Data Analytics Specialist in United States.
This role offers an exciting opportunity to strengthen financial crime prevention efforts through advanced analytics, monitoring, and compliance support. You will play a key role in enhancing the effectiveness of BSA/AML systems by analyzing alert performance, identifying emerging risks, and optimizing detection capabilities. Working at the intersection of Compliance, Risk, Operations, and Technology, you will help drive data-informed decisions that improve regulatory readiness and operational efficiency. The position is ideal for a detail-oriented analytical professional who enjoys solving complex problems in a highly regulated environment. You’ll contribute to enterprise-wide governance initiatives while supporting critical reporting, testing, and system validation activities. This is a collaborative, impact-driven role with strong visibility across multiple business functions.
Accountabilities:
- Monitor and evaluate the effectiveness of BSA/AML systems, including alerts, detection scenarios, customer risk rating models, and monitoring rules.
- Analyze alert volumes, conversion rates, false positives, and emerging risk patterns to identify optimization opportunities and escalation needs.
- Conduct testing and validation of new or updated monitoring rules, thresholds, and vendor system enhancements while documenting methodologies and outcomes.
- Develop dashboards, KPIs, and management reports to measure system effectiveness and support executive and board-level reporting.
- Collaborate with Compliance, Technology, Risk, and Operations teams to resolve data quality issues and improve monitoring processes.
- Support regulatory examinations, audits, and model governance activities through accurate documentation and analytical insights.
- Participate in enterprise risk assessments, vendor reviews, and continuous improvement initiatives related to AML monitoring and compliance programs.
- Maintain compliance with internal policies, regulatory guidance, and required training programs.
- Bachelor’s degree in Data Analytics, Finance, Information Systems, or a related field.
- 3–5 years of experience in BSA/AML, financial crimes analytics, compliance analytics, or a related area.
- Hands-on experience with AML monitoring platforms such as Verafin, NICE Actimize, Oracle, SAS MIL, or similar systems.
- Proficiency with data analysis and visualization tools including SQL, Power BI, Tableau, or comparable technologies.
- Professional certification such as CAMS, CRCM, CFE, or equivalent is strongly preferred.
- Strong analytical and problem-solving abilities with experience interpreting large datasets and translating findings into actionable recommendations.
- Excellent written and verbal communication skills, with the ability to facilitate discussions and collaborate across teams.
- Strong organizational skills with the ability to manage deadlines, prioritize tasks, and adapt in a fast-paced environment.
- Proficiency with Microsoft Office Suite, particularly Excel, Word, and PowerPoint.
- Ability to pass a criminal background and credit check as part of the employment process.
- Competitive compensation package with salary ranging from $49,972 to $76,958 annually.
- Opportunity to work on high-impact compliance and financial crime prevention initiatives.
- Exposure to enterprise-level analytics, governance, and risk management programs.
- Professional development and certification support opportunities.
- Collaborative and cross-functional work environment.
- Career growth opportunities within compliance, analytics, and risk management functions.
- Inclusive workplace committed to equal employment opportunities and diversity.
- Reasonable accommodations provided for qualified individuals with disabilities.
Requirements:
Benefits:
Explore More
Date Posted
05/18/2026
Views
0
Similar Jobs
Senior Legal Technology Integration Specialist - Jobgether
Views in the last 30 days - 0
View DetailsSenior Manager, AI Transformation & Organizational Design - Jobgether
Views in the last 30 days - 0
View Details