Anti-Money Laundering Global Reporting Analyst

Title: Anti-Money Laundering Global Reporting Analyst

Location: Tampa, FL- Hybrid work schedule

Position Type: Contract - W2 OR IC (local candidates only, direct applicants only)

If you are interested/ open to new opportunities please send your resume to [email protected].

Job description:

Our client, one of the largest financial services firms, is seeking an Anti-Money Laundering Global Reporting Analyst (identify, measure, and report AML Metrics). Experience with business intelligence platforms such as MicroStrategy or Tableau a plus.

Overview:

The Anti-Money Laundering Global Reporting Analyst will interact with subject matter experts across client's control functions and businesses to identify, measure, and report AML Metrics. This includes use of business intelligence tools (e.g. MicroStrategy), spreadsheets, documents, and presentations. The Analyst will demonstrate ability to identify both drivers and risks, and communicate observations to senior leadership and regulators in a clear and concise fashion.

In order to succeed, strong partnerships must be developed and maintained with global stakeholders from the business, compliance, AML, and global functions.

The analyst will:

• Write and maintain procedures and process documentation to promote a sustainable AML reporting program
• Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both orally and in writing
• Identify, prioritize, and implement process improvement and automation opportunities
• Enhance existing metrics, refine thresholds, and propose new metrics to measure AML and operational performance
• Source and prepare AML metrics for use in Operations and Governance forums

Qualifications:

• Knowledge or experience with business intelligence platforms such as MicroStrategy or Tableau a plus
• Strong written and verbal communication skills
• 2+ years of AML, Compliance, or Risk function experience preferred
• Strong analytic and problem-solving skills
• 5+ years of relevant experience producing metrics driven reports, writing analytical summaries, and presenting operational insights to a diverse hierarchy of stakeholders
• Strong excel experience
• Strong knowledge of PowerPoint and producing executive-level presentations
• Ability to learn new concepts quickly and adapt to shifting priorities while working independently

Education:

• Bachelor's degree or equivalent experience preferred

If you are interested please send your resume to [email protected].