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Data Analytics & Reporting

Charlotte, North Carolina

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

One of the key requirements of the GBAM AML Data Analytics and Governance team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space.

What will your main responsibilities include?

The ideal candidate should possess a very high attention to detail and problem solving skills. Additionally, there will be endless opportunity to draw upon the knowledge of experienced individuals from a diverse range of backgrounds, to enhance your skillset and your ability to deliver value in this role. Key Job responsibilities include:

  • Cross Functional collaboration with teams including GBAM Sales COOs, Refresh Operations, GFC and Technology. Apply data analytics concepts to AML data and formulate strategy to produce data driven solutions for complex business requirements for AML workflow and associated time-series forecasting
  • Demonstrate -
    • Standardization of the reports provisioned for internal and regulatory  review for  periodic refresh, enhanced due diligence ,Client Activity Monitoring
    • Formulating ideas for automation and metrics development for efficiencies and forecasting
    • Basic familiarity with preparing documentation for the tracking, monitoring, and raising of risk related issues to management
    • Gathering and organizing data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans
    • Well versed in business analysis via Excel based analytics, skills will ideally include V-Lookups, Pivot Tables and the ability to handle large volumes of data
  • Ability to ‘ tell the story’ and recommendations succinctly based on data analytics and metrics in a business friendly fashion to Senior executive audience

Qualifications

Required Skills:

  • Bachelor’s degree in a technical or quantitative field  2-5+ years of experience as Data Analyst, or similar role in financial services industry
  • Minimum of Bachelor's degree with strong quantitative background in Marketing, Statistics, Mathematics, or Economics
  • 4+ years of analytics experience in support of function or  segment in financial Services Industry
  • 4+ years analytics experience demonstrating strong proficiency in utilizing SAS and solid working knowledge of SQL & Toad
  • Solid understanding and proficiency of BI tools like Tableau & Alteryx
  • Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
  • Critical thinker; ability to analyze problems and identify both tactical and strategic solutions to address
  • Demonstrated comfort navigating and connecting disparate data sources; Experience with relational databases
  • Excellent verbal, written, and interpersonal communication skills
  • Ability to manage multiple projects at once by prioritization and meeting deadlines
  • Strong interpersonal and overall communication skills (written and verbal)
  • Must be flexible and have experience working in a fast paced & high pressure environment

Job Band:

H5

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

One of the key requirements of the GBAM AML Data Analytics and Governance team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space.

What will your main responsibilities include?

The ideal candidate should possess a very high attention to detail and problem solving skills. Additionally, there will be endless opportunity to draw upon the knowledge of experienced individuals from a diverse range of backgrounds, to enhance your skillset and your ability to deliver value in this role. Key Job responsibilities include:

  • Cross Functional collaboration with teams including GBAM Sales COOs, Refresh Operations, GFC and Technology. Apply data analytics concepts to AML data and formulate strategy to produce data driven solutions for complex business requirements for AML workflow and associated time-series forecasting
  • Demonstrate -
    • Standardization of the reports provisioned for internal and regulatory  review for  periodic refresh, enhanced due diligence ,Client Activity Monitoring
    • Formulating ideas for automation and metrics development for efficiencies and forecasting
    • Basic familiarity with preparing documentation for the tracking, monitoring, and raising of risk related issues to management
    • Gathering and organizing data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans
    • Well versed in business analysis via Excel based analytics, skills will ideally include V-Lookups, Pivot Tables and the ability to handle large volumes of data
  • Ability to ‘ tell the story’ and recommendations succinctly based on data analytics and metrics in a business friendly fashion to Senior executive audience

Qualifications

Required Skills:

  • Bachelor’s degree in a technical or quantitative field  2-5+ years of experience as Data Analyst, or similar role in financial services industry
  • Minimum of Bachelor's degree with strong quantitative background in Marketing, Statistics, Mathematics, or Economics
  • 4+ years of analytics experience in support of function or  segment in financial Services Industry
  • 4+ years analytics experience demonstrating strong proficiency in utilizing SAS and solid working knowledge of SQL & Toad
  • Solid understanding and proficiency of BI tools like Tableau & Alteryx
  • Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
  • Critical thinker; ability to analyze problems and identify both tactical and strategic solutions to address
  • Demonstrated comfort navigating and connecting disparate data sources; Experience with relational databases
  • Excellent verbal, written, and interpersonal communication skills
  • Ability to manage multiple projects at once by prioritization and meeting deadlines
  • Strong interpersonal and overall communication skills (written and verbal)
  • Must be flexible and have experience working in a fast paced & high pressure environment

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21071935

Band: H5

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0

Street Address

Primary Location:
800 W TRADE ST, NC, Charlotte, 28255