Senior AML Reporting Analyst — Data Insights & Dashboards

U.S. Bank; Charlotte (NC); On-site; USD 98,000 - 116,000; Full time

Benefits offered by this job

Healthcare

401(k) plan

Paid vacation

Parental leave

Job summary

U.S. Bank is seeking a skilled Reporting Analyst in Enterprise Financial Crimes Compliance (EFCC) to support committee reporting, financial allocations, and performance analysis across a large organization.

You will partner with EFCC leaders to analyze data and deliver actionable insights for leadership decision-making and resource allocation. The role requires strong Excel and Power BI skills, data visualization capabilities, and the ability to communicate findings to senior management and

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than six years of applicable experience.
• Experience analyzing large datasets to identify trends, risks, and opportunities.
• Excellent written, verbal, and interpersonal communication skills for leadership and committees.

Responsibilities

• Partner with EFCC leaders to understand current and future operational demands and business priorities.
• Analyze, summarize, and present data insights to EFCC leadership and committees.
• Conduct ad hoc analyses to support audits, regulatory examinations, and strategic initiatives.
• Identify data quality issues and opportunities for process improvement in reporting activities.
• Maintain and enhance tools, reports, dashboards, procedures, and job aids.

Skills

Data analysis

Excel proficiency

Stakeholder communication

Dashboards

Attention to detail

Education

Bachelor's degree or equivalent

Tools

Power BI

Job description

U.S. Bank is seeking a skilled Reporting Analyst in Enterprise Financial Crimes Compliance (EFCC) to support committee reporting, financial allocations, and performance analysis across a large organization.

You will partner with EFCC leaders to analyze data and deliver actionable insights for leadership decision-making and resource allocation. The role requires strong Excel and Power BI skills, data visualization capabilities, and the ability to communicate findings to senior management and