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Job Summary
Provides data analytics and performance reporting that drive business decisions and priorities for the BSA/AML and OFAC department. Production teams' internal partner for forecasting, scorecards, dashboards and reports that offer visibility into our compliance work and the corresponding data trends. Develops and delivers analyses that answer critical business questions, validate... assumptions and debunk myths. Works with production customer, account and transaction data to support and execute strategies to ensure compliance, improve team and customer experience, and reduce costs. Partners effectively with internal technology resources and third-party data and/or vendor providers.
Job Duties and Responsibilities
• Performs data mining and customer analysis. Researches, compiles, and performs complex analysis on critical customer, household, account, transactional, geographical and or behavioral data
• Maintains necessary processes, controls and procedures to ensure da ...