Senior Analytics Associate - AML Risk Assessment and Analytics

4 days ago

🇺🇸 United States – Remote

🗽 New York – Remote

Although this job is listed in New York, this company may be open to hiring remote in other states.

💵 $92k - $112k / year

⏰ Full Time

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

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KeyBank

WebsiteLinkedInAll Job Openings

Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments

10,000+ employees

Founded 1994

🏦 Banking

💸 Finance

💳 Fintech

Description

• Responsible for data mining, analytics, and visualization techniques to translate data into business insights • Work independently on data and analytics initiatives critical to KeyBank’s BSA/AML/OFAC programs • Collect and analyze large datasets to support data driven decisions • Design, build and maintain interactive Tableau dashboards • Prepare detailed reports and presentations for stakeholders • Stay updated on BSA/AML regulations and best practices • Perform data validation and quality checks • Provide training and support to end-users

Requirements

• Bachelor's degree in business administration, mathematics, economics, information technology, or related field • 5+ years of Business Intelligence, data analytics, or relevant experience with one or more applications such as Python, SAS, DataPrep, Tableau, SQL, R, Google Cloud Big Query, PowerBI • Excellent written, verbal, and interpersonal skills • Data and statistical literacy; experience with relational databases • Knowledge of banking products and services • Ability to adapt quickly and succeed in a fast-paced and dynamic environment • Strong computer skills (proficiency with MS Office programs required)

Benefits

• Eligibility for short-term incentive compensation • Deferred incentive compensation subject to individual and company performance