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Senior BSA AML Data Analyst
Job Summary
A company is looking for a Senior BSA AML Data Analyst.
Responsibilities:
- Create, update, and analyze SQL queries to assist BSA investigation team
- Provide analysis on large data needs for management requests or BSA investigations
- Support Law Enforcement Team with subpoena fulfillment by updating and enhancing SQL queries
Qualifications:
- Bachelor's Degree in Statistics, Mathematics, Computer Science, Engineering or related field preferred
- Strong expertise in programming languages such as SQL, SAS, Python, etc
- Five years of direct SQL experience in financial services industry
- Three to five years of BSA/AML/OFAC-related activities in financial services industry
- Experience conducting financial crime investigations or other relevant BSA/AML experience
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COMPLETE JOB DESCRIPTION
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