AML Analyst I

axos; Omaha (NE); On-site; USD 28,000 - 32,000; Full time

Benefits offered by this job

Medical, Dental, Vision, and Life Ins.

Paid time off and holidays

HSA or FSA benefits

401(k) with employer match

529 Savings Plan

Employee mortgage loan program

Free Axos Bank account with trading

Job summary

Axos Clearing LLC is seeking a data analytics intern in Omaha to support collecting, cleaning, and analyzing operational and customer data. You will help produce accurate insights, dashboards, and ad hoc analyses for business and compliance stakeholders under guidance from senior analysts.

The role focuses on data quality, documentation, and reporting standards, with exposure to SQL, Excel, and BI tools, and offers a structured internship experience within the Axos organization.

Qualifications

• Currently pursuing a bachelor's degree in STEM.
• Experience within internship, coursework or project experience in data analysis, reporting, Excel, SQL, or business intelligence tools preferred

Responsibilities

• Extract, validate, and organize data from bank systems, reports, and files.
• Assist with monitoring data quality, reconciling discrepancies, and documenting data sources and assumptions.
• Conduct analysis of transactional, operational, and customer data to identify trends, anomalies, and opportunities for process or reporting improvement.
• Assist with the development and maintenance of recurring reports and dashboards; support ad hoc requests from business units.

Skills

Excel

SQL

Business Intelligence tools

Data analysis

Education

Bachelor's degree in STEM

Job description

Axos Clearing LLC

Target Range:

$20.00/Hr. - $23.00/Hr. Actual starting pay will vary based on factors including, but not limited to, geographic location, experience, skills, specialty, and education.

Eligible for an Annual Discretionary Cash Bonus Target: 0%

Eligible for an Annual Discretionary Restricted Stock Units Bonus Target:

These discretionary target bonuses may be awarded semi-annually based upon your achievement of performance goals and targets.

About This Job

Support the Bank's data and analytics function by collecting, cleaning, and analyzing operational and customer-related data to produce accurate, timely insights for business and compliance stakeholders. Assist with reporting, dashboards, and ad hoc analysis that help monitor performance, identify trends, and strengthen data-driven decision making. Work under the guidance of senior analysts to ensure data quality, documentation, and reporting standards are met.

Responsibilities

• Perform assigned analytical work in a manner consistent with policies, data handling standards, and applicable regulatory requirements. Complete required training and follow established reporting and documentation practices.
• Extract, validate, and organize data from Bank systems, reports, and files. Assist with monitoring data quality, reconciling discrepancies, and documenting data sources and assumptions.
• Conduct analysis of transactional, operational, and customer data to identify trends, anomalies, and opportunities for process or reporting improvement. Prepare summaries, tables, and visualizations that support management and business unit reviews.
• Assist with the development and maintenance of recurring reports and dashboards. Support ad hoc requests from business units, and help document methodologies so analyses can be repeated and audited.

Education & Experience

Currently pursuing a bachelor's degree in STEM

Experience within internship, coursework or project experience in data analysis, reporting, Excel, SQL, or business intelligence tools preferred

Axos Employee Benefits May Include:

• Medical, Dental, Vision, and Life Insurance
• Paid Sick Leave, 3 weeks' Vacation, and Holidays (about 11 a year)
• HSA or FSA account and other voluntary benefits
• 401(k) Retirement Saving Plan with Employer Match Program and 529 Savings Plan
• Employee Mortgage Loan Program and free access to an Axos Bank Account with Self-Directed Trading

About Axos

Born digital-first, Axos delivers financial tools and services that allow individuals, small businesses, and companies to access and manage their money how, when, and where they want. We're a diverse team of dynamic, insightful, and independent innovators who are excited to provide technology-driven solutions that offer unbeatable value to our customers.

Axos Financial is our holding company and is publicly traded on the New York Stock Exchange under the symbol "AX" (NYSE: AX).

Learn more about working at Axos

Pre-Employment Background Check and Drug Test

All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre-employment drug screening, which includes screening for marijuana. Axos Bank is a federally regulated banking institution. At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization.

Equal Employment Opportunity

Axos is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state, and local laws.

Job Functions and Work Environment

While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and

E-Verify and Right to Work Notices

Axos participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States. The E-Verify program is an internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.

IER Right to Work Poster (English/Spanish)