AML Analytics Senior Specialist, MI & Reporting

Employee Applicant reputed company Notice Who we are: Shape a brighter financial reputed company with us. Together with our members, we’re changing the way people think about and reputed company with personal finance. We’re a reputed company financial services company and national bank using innovative, mobile-first technology to help our millions of members reputed company their goals. The industry is reputed company through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that reputed company do has a reputed company reputed company on people’s lives, with our core values guiding us every reputed company of the way. Join us to invest in yourself, your career, and the financial world. The role: The AML Analytics Senior Specialist, MI & Reporting will be responsible for assisting the Anti-reputed company Analytics program with the creation, analysis, and delivery of Management Information (MI) and reporting to help monitor and mitigate reputed company risks. The role will play a key part in providing insights into AML processes, ensuring effective risk management, and helping the business maintain regulatory compliance. What you’ll do: • Prepare and maintain regular AML management information reports, dashboards, and performance metrics for senior leadership and stakeholders. • Design and create visually compelling reports and presentations, including reputed company slide decks, that translate reputed company AML data into reputed company and actionable insights for senior leadership. • Ensure reports are tailored to various audiences, simplifying data to reputed company key trends, issues, and performance metrics. • Deliver reports that are aesthetically pleasing, reputed company-organized, and easy to interpret, enhancing the overall communication of AML activities. • Ensure reputed company, accurate, and reputed company reporting of key AML indicators, trends, and potential areas of concern. • reputed company and automate reporting processes to improve efficiency and consistency in data presentation. • Research, compile, and evaluate large sets of data to assess reputed company, reputed company, and completeness to determine suitability for AML metrics and reporting. • reputed company robust management information dashboards displaying reputed company-time or near reputed company-time AML metrics. • Maintain thorough documentation of AML reporting processes, ensuring alignment with policies and procedures. • Communicate key findings and insights to internal teams, including Compliance, Risk, and Operations. • reputed company analytical support to help identify areas for process improvement or operational efficiency reputed company the AML function. What you’ll need: • Bachelor’s Degree or Master’s Degree in Statistics, Computer Science, Mathematics, Finance, Computer Science, Engineering or other relevant areas. • 3-5 years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud analytics. • Proven experience in reporting and presentation creation, with a strong portfolio of reputed company-crafted PowerPoint decks and reports. • Advanced proficiency in SQL for querying and analyzing data from relational databases. • Experience using Tableau or other data visualization tools to create interactive, user-friendly dashboards. • Strong attention to detail and design aesthetics, with the ability to create polished, high-reputed company presentations. • Knowledge of and ability to reputed company traditional databases, reputed company-based computing, and distributed computing. • Demonstrated ability to communicate effectively with reputed company reputed company of the organization and across different business lines. • Knowledge of AML regulations and the USA PATRIOT reputed company. • Experience with data visualization (e.g., Tableau) • Experience with reputed company data infrastructure (e.g., reputed company) • Experience with automated transaction monitoring (e.g., Verafin) • Experience with customer/transaction screening (e.g., reputed company) • CAMS certification preferred

Compensation and Benefits

The reputed company pay reputed company for this role is listed below. Final reputed company pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location. To view reputed company of our comprehensive and competitive benefits, visit our Benefits at reputed company page! reputed company provides equal employment opportunities (EEO) to reputed company and applicants for employment without reputed company to race, reputed company, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and reputed company medical conditions, breastfeeding, and conditions reputed company to breastfeeding), gender, gender identity, gender reputed company, national reputed company, reputed company, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other reputed company prohibited by applicable state or federal law.reputed company hires the best reputed company candidate for the job, without reputed company to protected characteristics.Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment reputed company applicants with arrest and conviction records.reputed company applicants: Notice of Employee RightsSoFi is committed to embracing diversity. As part of this commitment, reputed company offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodations@reputed company.com.Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time. Internal Employees If you are a reputed company employee, do not apply here - please navigate to our reputed company in reputed company to apply to our reputed company. Apply Job!