AML Reporting Analyst — Data Insights & Dashboards

U.S. Bank

Cincinnati (OH)

On-site

USD 98,000 - 116,000

Full time

2 days ago
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Benefits offered by this job

Healthcare
Life insurance
Disability
Parental leave
401(k)
Vacation
Holiday pay
Adoption aid
Leave accruals

Job summary

U.S. Bank is seeking a Reporting Analyst within Enterprise Financial Crimes Compliance (EFCC) to support committee and management reporting, financial allocations, and performance analysis across a large organization.

You will translate data into actionable insights for leadership and allocate resources effectively. The role requires strong Excel skills (advanced formulas, pivot tables) and Power BI dashboard experience, with ability to tailor communications to executives and committees while

Qualifications

  • Bachelor's degree or equivalent work experience.
  • Typically more than six years of applicable experience.

Responsibilities

  • Partner with leaders across EFCC to understand current and future operational demands and business priorities.
  • Analyze, summarize, and present data insights, including actionable recommendations, to EFCC leadership and relevant committees.
  • Conduct ad hoc analyses to support audits, regulatory examinations, business initiatives, and strategic planning activities.
  • Identify data quality issues, process improvement opportunities, and efficiencies within workforce planning and reporting activities.
  • Maintain and enhance related tools, reports, dashboards, procedures, and job aids.

Skills

Data analysis
Stakeholder communication
Excel advanced formulas
Pivot tables
Budgeting
Operational planning
EFCC processes
Problem solving

Education

Bachelor's degree

Tools

Power BI
Excel

Job description

U.S. Bank is seeking a Reporting Analyst within Enterprise Financial Crimes Compliance (EFCC) to support committee and management reporting, financial allocations, and performance analysis across a large organization.

You will translate data into actionable insights for leadership and allocate resources effectively. The role requires strong Excel skills (advanced formulas, pivot tables) and Power BI dashboard experience, with ability to tailor communications to executives and committees while

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