Financial Crime Data Analytics & Governance Specialist

careers-citynational; Coral Gables (FL); On-site; USD 90,000 - 130,000; Full time

Job summary

City National Bank of Florida is seeking a Financial Crime Data Analyst & Governance professional to design, develop, and maintain data governance, analytics, and reporting solutions for BSA/AML, OFAC, Fraud, and CDD/EDD functions.

You will partner with IT, Data & Analytics, Operations, and vendors to ensure data integrity, mappings, and automation, supporting regulatory examinations, audits, and executive decision-making.

Qualifications

• Advanced proficiency with BI and analytics tools.
• Experience supporting regulatory examinations, internal and external audits.
• Knowledge of financial crime risk management and data governance.

Responsibilities

• Design and maintain analytics, dashboards, and KPIs for the Financial Crime Prevention program.
• Build automated reporting for executive and regulatory needs.
• Collaborate with cross-functional teams to map data and improve data quality.

Skills

Analytical thinking

Critical thinking

Problem solving

Root cause analysis

Education

Bachelor's Degree in Business, Finance or related field

Tools

Power BI

SQL

Excel

Tableau

SSRS

SAS

Python

Job description

City National Bank of Florida is seeking a Financial Crime Data Analyst & Governance professional to design, develop, and maintain data governance, analytics, and reporting solutions for BSA/AML, OFAC, Fraud, and CDD/EDD functions.

You will partner with IT, Data & Analytics, Operations, and vendors to ensure data integrity, mappings, and automation, supporting regulatory examinations, audits, and executive decision-making.