BSA Analytics & AML BI Specialist

Socket.dev; Memphis (TN); On-site; USD 65,000 - 90,000; Full time

Job summary

Evolve Bank & Trust is seeking an Analytics Analyst to support BSA/AML transaction monitoring, risk reporting, and BI capabilities. The role combines analytics, data visualization, testing, and process improvement to provide insights for regulatory compliance and operational decisions.

You will collaborate with Compliance, Risk, Operations, Technology, and data teams, leveraging SQL and BI tools to design dashboards and executive summaries.

Qualifications

• 2-4 years of experience in banking, financial services, compliance analytics, risk analytics, or related field.
• Experience with reporting tools, dashboards, and business intelligence 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.
• Develop executive summaries, visual presentations, and reporting outputs that communicate analytical findings and risks.
• Perform statistical analysis, root cause analysis, data mining, and data visualization to support BSA/AML and Risk initiatives.
• Validate source data, perform data mapping, investigate data quality issues, and ensure reporting accuracy.
• Support implementation, maintenance, and improvement of reporting automations and analytical solutions.
• Assist with data modeling using dimensional and relational concepts.
• Prepare and maintain business requirements, test scripts, data mappings, and control artifacts.
• Collect and provide documentation for audits, regulatory examinations, risk assessments, and governance reviews.
• Ensure compliance with regulatory requirements and internal policies.
• Support fintech and BaaS partner implementations through requirements gathering, testing, and monitoring design.
• Collaborate with internal stakeholders and offshore resources to deliver projects.
• Identify opportunities to improve automation, reporting efficiency, and documentation quality.
• Participate in special projects and perform additional duties as assigned.

Skills

Analytical thinking

Critical thinking

Data visualization

Communication

Tools

SQL

BI tools

Job description

Evolve Bank & Trust is seeking an Analytics Analyst to support BSA/AML transaction monitoring, risk reporting, and BI capabilities. The role combines analytics, data visualization, testing, and process improvement to provide insights for regulatory compliance and operational decisions.

You will collaborate with Compliance, Risk, Operations, Technology, and data teams, leveraging SQL and BI tools to design dashboards and executive summaries.