Senior Financial Crime Analytics Lead

City National Bank of Florida; Coral Gables (FL); On-site; USD 90,000 - 140,000; Full time

Benefits offered by this job

Health Coverage

401(k) Retirement Savings

Paid Time Off

Wellness resources

Job summary

City National Bank of Florida is seeking a Financial Crime Data Analyst & Governance professional to design, develop, and maintain data governance, analytics, reporting, and business intelligence solutions supporting the Financial Crime Prevention (FCP) Program, including BSA/AML, OFAC, Fraud, CDD, EDD, Customer Risk Management, Transaction Monitoring, Case Management, and regulatory reporting functions.

This role serves as the primary liaison between Financial Crime Prevention, IT, Enterprise

Qualifications

• Minimum 5+ years of experience in Financial Crime, AML, Fraud, Risk Analytics, Data Analytics, Compliance Analytics, BI or related disciplines.
• Experience supporting financial institutions, FinTechs, regulatory compliance functions, or financial crime programs.
• Experience with transaction monitoring platforms, sanctions screening solutions, fraud detection apps, customer risk rating systems, or case management platforms.
• Experience with reporting automation, dashboards, and executive management reporting.
• Strong knowledge of BSA/AML, OFAC, Fraud Prevention, CDD, and Financial Crime Risk Management.

Responsibilities

• Design, develop, maintain analytics and reporting solutions supporting BSA/AML, OFAC, Fraud, Customer Risk Management, EDD, and Transaction Monitoring.
• Develop and maintain automated dashboards, scorecards, KPIs, KRIs, and executive reports.
• Produce recurring and ad hoc reports for executive management, Board, regulatory bodies, audits, and operations.
• Lead data governance activities: lineage, inventories, dictionaries, and documentation.
• Collaborate with Technology and Analytics teams on data mappings and system integrations.

Skills

Data analytics

Governance

AML / Fraud

Regulatory reporting

Executive storytelling

Cross-functional collaboration

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, reporting, and business intelligence solutions supporting the Financial Crime Prevention (FCP) Program, including BSA/AML, OFAC, Fraud, CDD, EDD, Customer Risk Management, Transaction Monitoring, Case Management, and regulatory reporting functions.

This role serves as the primary liaison between Financial Crime Prevention, IT, Enterprise