BSA/AML Analytics Analyst — BI & Risk Insights

Evolve Bank & Trust; Memphis (TN); On-site; USD 70,000 - 100,000; Full time

Job summary

Evolve Bank & Trust is seeking a BSA Analytics Analyst to support BSA/AML transaction monitoring, financial crime analytics, risk reporting, and BI capabilities. The role involves dashboards, data visualization, reporting, testing, documentation, and process improvement, collaborating with Compliance, Risk, Operations, Technology, and Data teams, including offshore resources.

The analyst will help identify emerging risks, enhance monitoring effectiveness, and provide meaningful insights through

Qualifications

• 2-4 years of experience in banking, financial services, compliance analytics, risk analytics, business intelligence, data analytics, or related field.
• Experience working with reporting tools, dashboards, and BI solutions.
• Working knowledge of SQL, database querying, data validation, and analytical techniques.
• Experience managing multiple priorities while maintaining accuracy and attention to detail.

Responsibilities

• Collaborate with management and business partners to understand reporting requirements, key metrics, and analytical objectives.
• Design, develop, test, and maintain reports, dashboards, KPIs, KRIs, and visual analytics solutions that support management, executive leadership, Compliance, Risk, and business units.
• Develop executive summaries, visual presentations, and reporting outputs that communicate analytical findings, emerging risk trends, and operational performance.
• Validate source data, perform data mapping exercises, investigate reporting and data quality issues, and ensure reporting accuracy and consistency.
• Support the implementation, maintenance, and continuous improvement of reporting automations and analytical solutions.
• Assist with data modeling initiatives utilizing dimensional and relational data concepts where applicable.

Skills

SQL

Data analysis

Data visualization

Reporting tools

Tools

Tableau

Power BI

Job description

Evolve Bank & Trust is seeking a BSA Analytics Analyst to support BSA/AML transaction monitoring, financial crime analytics, risk reporting, and BI capabilities. The role involves dashboards, data visualization, reporting, testing, documentation, and process improvement, collaborating with Compliance, Risk, Operations, Technology, and Data teams, including offshore resources.

The analyst will help identify emerging risks, enhance monitoring effectiveness, and provide meaningful insights through