BSA/AML Analytics & Insights Specialist

Evolve-Bank-

Lauderdale Courts (TN)

On-site

USD 65,000 - 90,000

Full time

2 days ago

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Job summary

The BSA Analytics Analyst at Evolve Bank & Trust supports BSA/AML transaction monitoring, risk reporting, analytics, and BI capabilities, including support for BaaS and fintech partner portfolio. This role combines transaction monitoring analytics, business intelligence, data visualization, reporting, testing, documentation, and process improvement.

The analyst will work closely with Compliance, Risk, Operations, Technology, Data teams, and both U.S.-based and offshore resources to support

Qualifications

2-4 years of experience in banking, financial services, compliance analytics, risk analytics, BI, data analytics, or related field.
Experience with reporting tools, dashboards, and BI solutions.
Working knowledge of SQL, database querying, data validation, and analytical techniques.

Responsibilities

Collaborate with management and partners to understand reporting requirements and metrics.
Design, develop, test, and maintain reports, dashboards, KPIs, KRIs, and visual analytics.
Develop executive summaries, visual presentations, and outputs communicating findings and trends.
Perform statistical analysis, root cause analysis, data mining, BI, and visualization for BSA/AML and risk initiatives.
Validate data sources, map data, investigate quality issues, ensure reporting accuracy.