BSA Analytics & Risk Insights Analyst

Ultipro; Memphis, Northern (TN, KY); Hybrid; USD 65,000 - 95,000; Full time

Job summary

Evolve Bank & Trust is seeking an Analytics Analyst to support BSA/AML transaction monitoring, risk reporting, and BI capabilities. You will design dashboards, develop KPIs, and provide actionable insights to Compliance, Risk, and Ops teams.

The role involves data validation, modeling, and collaboration with internal and offshore resources to improve monitoring effectiveness and regulatory compliance. Strong SQL, analytics, and communication skills are essential.

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.
• Excellent written and verbal communication skills.
• Strong documentation and organizational skills.

Responsibilities

• Collaborate with management and business partners to understand reporting requirements and analytical objectives.
• Design, develop, test, and maintain reports, dashboards, KPIs, KRIs, and visual analytics solutions.
• Develop executive summaries and reporting outputs communicating analytical findings and risks.
• Perform statistical analysis, data mining, and data visualization to support BSA/AML and Risk initiatives.
• Validate source data, perform data mapping, investigate data quality issues, ensure reporting accuracy.

Skills

analytical thinking

data analytics

BI dashboards

data visualization

attention to detail

communication

project management

team collaboration

problem solving

confidentiality

time management

Tools

SQL

Job description

Evolve Bank & Trust is seeking an Analytics Analyst to support BSA/AML transaction monitoring, risk reporting, and BI capabilities. You will design dashboards, develop KPIs, and provide actionable insights to Compliance, Risk, and Ops teams.

The role involves data validation, modeling, and collaboration with internal and offshore resources to improve monitoring effectiveness and regulatory compliance. Strong SQL, analytics, and communication skills are essential.