AML Reporting & Analytics Analyst

U.S. Bank

Columbus (OH)

On-site

USD 98,000 - 116,000

Full time

Just now
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Benefits offered by this job

Healthcare (medical, dental, vision)
Life insurance
Disability coverage
Paid vacation and holidays
401(k) retirement plan
Parental leave
Adoption assistance

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, complex organization.

This role partners with EFCC leaders to translate data into actionable insights and guides resource allocation decisions. Responsibilities include ad hoc analyses for audits and regulatory examinations, data quality improvements, and maintaining dashboards and reporting

Qualifications

  • Bachelor's degree or equivalent work experience.
  • Typically more than six years of applicable experience.
  • Experience analyzing and interpreting large datasets to identify trends.
  • Ability to tailor and present information to different audiences, including leadership.

Responsibilities

  • Partner with EFCC leaders 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

Excel (Advanced)
Power BI
Data analysis
Stakeholder communication
Cross-functional collaboration
Budget experience

Education

Bachelor's degree or equivalent

Tools

SQL

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, complex organization.

This role partners with EFCC leaders to translate data into actionable insights and guides resource allocation decisions. Responsibilities include ad hoc analyses for audits and regulatory examinations, data quality improvements, and maintaining dashboards and reporting

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