Director Of Business Intelligence & Analytics

Madison-Davis, LLC; Philadelphia (Philadelphia County); Hybrid; USD 175,000 - 200,000; Full time

Job summary

An established industry player is seeking a Director of Business Intelligence & Analytics to lead data-driven strategies in AML compliance. This pivotal role involves developing analytics frameworks, designing real-time dashboards, and leveraging advanced technologies like machine learning and AI to enhance the detection of financial crimes. You will collaborate with compliance and risk teams to optimize transaction monitoring and ensure regulatory adherence. With a hybrid work schedule, this position offers the chance to make a significant impact in the financial services sector while working in a dynamic and supportive environment.

Qualifications

• Experience in developing data analytics strategies for AML compliance.
• Strong knowledge of predictive analytics and machine learning techniques.

Responsibilities

• Develop and execute data analytics strategy for AML compliance objectives.
• Design real-time dashboards and reports for actionable insights.

Skills

Data Analytics Strategy

Predictive Analytics

Machine Learning

Artificial Intelligence

AML Compliance

Data Interpretation

Risk Assessment

Tools

Analytics Tools

Job description

Director Of Business Intelligence & Analytics

This range is provided by Madison-Davis, LLC. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$175,000.00/yr - $200,000.00/yr

Large retail bank located in Malvern, PA looking to bring on board a Director Of Business Intelligence & Analytics - AML to join their team. The role is on a hybrid schedule, in office 3 days a week.

Responsibilities:

1. Develop and execute a data analytics strategy that supports the organization’s AML compliance objectives. Establish best practices for collecting, analyzing, and interpreting data related to financial crimes and customer behavior.
2. Design and maintain real-time dashboards and reports that provide actionable insights into AML risks and program effectiveness. Deliver insights to senior management, the Board, and relevant stakeholders regarding emerging trends, key risk indicators (KRIs), and program performance.
3. Collaborate with AML and compliance teams to develop data-driven approaches to optimize transaction monitoring scenarios and alerts, reducing false positives and enhancing detection of suspicious activities.
4. Leverage predictive analytics, machine learning, and artificial intelligence to anticipate and identify potential AML risks and patterns. Develop models to forecast high-risk activities, transactions, or customer profiles.
5. Perform regular data-driven AML risk assessments to identify areas of heightened financial crime risk. Analyze trends in transactional data, customer behavior, and external threats to proactively mitigate risk.
6. Ensure that all business analytics processes and outputs comply with regulatory requirements, including data governance, privacy, and security standards. Ensure timely and accurate reporting to regulatory bodies such as FinCEN or OFAC, as necessary.
7. Work closely with compliance, risk, and IT departments to align data analytics initiatives with broader AML program goals. Collaborate with the AML transaction monitoring and sanctions teams to ensure data accuracy and completeness in reporting.
8. Oversee the selection and implementation of analytics tools, software, and platforms for AML data analysis. Stay current with industry trends and technologies in data analytics, machine learning, and compliance tech.

Seniority level

Director

Employment type

Full-time

Job function

Finance, Analyst, and Other

Industries

Financial Services, Banking, and Investment Management