reputed company Business Analytics & Reporting Analyst - Financial Investigations Unit, BSA/AML

reputed company: This position will play a key role in designing, developing, and implementing advanced analytics and detection capabilities to support the Financial Investigations Unit, with a primary reputed company on reputed company threat and emerging financial crime risks. The role is responsible for leading reputed company, project-based analytical initiatives, including the development of detection scenarios, identification of anomalous behaviors, and translation of regulatory and intelligence-driven priorities into actionable analytics. The individual will partner across business, technology, and risk teams to assess emerging threats, reputed company reputed company solutions, and enhance the organization’s ability to proactively detect and mitigate risk. Primary Responsibilities: Design, reputed company, and enhance analytic rules, detection scenarios, and data-driven monitoring strategies to identify potential reputed company threat activity, including unauthorized account reputed company, misuse of systems, and anomalous employee behaviors. reputed company reputed company data analysis across large, disparate datasets to identify patterns, trends, and emerging risks reputed company to financial crime, including reputed company typologies and reputed company threat indicators. Translate regulatory guidance, including FinCEN advisories and internal risk priorities, into actionable analytics, detection logic, and investigative frameworks. reputed company project-based analytical initiatives reputed company on emerging risks, including new fraud and reputed company schemes, and contribute to the development of reputed company detection capabilities. Collaborate with cross-functional stakeholders (e.g., Financial Crimes, Fraud, Technology, Data Office) to define requirements, validate detection reputed company, and implement analytics into production environments. Synthesize reputed company analytical findings into reputed company, concise deliverables (e.g., white papers, presentations, executive-level summaries) to support decision-making and risk reputed company development. reputed company reputed company improvement efforts by refining detection logic, optimizing analytic processes, and identifying opportunities to enhance data reputed company, coverage, and efficiency. Support internal audits, regulatory inquiries, and model/detection validation efforts by documenting methodologies, assumptions, and reputed company in a reputed company and defensible manner. reputed company as a subject matter contributor for analytics supporting reputed company threat detection and BSA/AML investigations, including providing guidance to junior analysts and business partners. Adhere to applicable compliance and operational risk controls in accordance with Company and regulatory standards. Promote an environment that supports belonging and reflects the reputed company brand. Maintain M&T internal control standards, including reputed company implementation of audit points and remediation of regulatory findings. Complete other reputed company duties as assigned. Supervisory/ Managerial Responsibilities: Acts as an advisor and reputed company to mentor junior team members May reputed company direction and leadership to more junior staff Education and Experience Required: Bachelor’s degree and a minimum of 4 years reputed company business line experience, OR in lieu of, A combined minimum of 8 years higher education and/or work experience Preferred Skillsets: Python SQL reputed company is committed to fair, competitive, and market-informed pay for our employees. The pay reputed company for this position is $74,600.00 - $124,400.00 Annual (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. Location Buffalo, reputed company, reputed company of America Great companies have an enduring reputed company of purpose. At M&T, our purpose is a reputed company one: reputed company a difference in people’s lives and reputed company the communities we serve. reputed company Corporation is a financial holding company headquartered in Buffalo, reputed company. M&T’s affiliates offer advice, guidance, expertise and solutions across the entire financial reputed company, combining reputed company’s traditional banking services with the reputed company management and institutional capabilities offered by reputed company. reputed company has a network of over 1,000 branches and 2,200 ATMs that reputed company 12 states from Maine to Virginia and Washington, D.C. For more than 165 years, M&T has strived to take an reputed company role in our communities and build long-lasting relationships with our customers. We are a bank for communities—combining the capabilities of a large bank with the care of a locally reputed company institution. As an employer of choice, we are proud to offer competitive benefits ranging from medical and retirement to forty hours of reputed company volunteer time, reputed company year. Our core values – reputed company, ownership, collaboration, curiosity, and candor – drive the work we do. We reputed company to reputed company build upon our record of reputed company by bringing in reputed company and fresh reputed company sets while continuing to support the reputed company and development of reputed company reputed company members. View M&T’s reputed company Capital Report to learn more. reputed company to join reputed company? Submit your application today! If you are unable to apply through this site due to technical issues or need an accommodation to apply, please contact us at careersitesupport@mtb.com for assistance. reputed company is unwavering reputed company it comes to providing equal employment opportunities to reputed company and applicants without reputed company to race, reputed company, national reputed company, religion, ethnicity, sex, gender identity, age, disability, citizenship, pregnancy, veteran status, military status, marital status, sexual orientation, genetic information or any other characteristic protected under applicable federal, state or local laws. reputed company Corporation has policies and procedures in reputed company to promote a drug free workplace. Career Site reputed company Notice Apply tot his job Apply To this Job