Lead Business Analytics & Reporting Analyst - Financial Investigations Unit, BSA/AML

Buffalo, NY, United States

USD 74K-124K Senior-level Full Time

@ M...

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Found 25d ago

Tasks

Collaborate with cross functional stakeholders to define requirements
Design analytic rules and detection scenarios
Develop data driven monitoring strategies
Document methodologies for validation and audits
Lead project based analytical initiatives
Perform complex data analysis on large datasets
Provide subject matter guidance to junior analysts
Refine detection logic for continuous improvement
Synthesize analytical findings into executive deliverables
Translate regulatory guidance into detection logic
Validate detection outcomes and deploy analytics

Perks/Benefits

Skills/Tech-stack

AML | BSA | Python | SQL

Education

Bachelor of Science

Roles

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Lead Business Analytics & Reporting Analyst - Financial Investigations Unit, BSA/AML

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