Sr. Analytics Associate - AML Risk Assessment & Analytics

Location:

About the Job

The Sr. Analytics Associate is a detail oriented and analytical analyst primarily responsible for using various data mining, analytics, and visualization techniques to translate data into business insights for BSA/AML and OFAC risk assessments, metrics, and key risk indicators. Working as a member of Financial Crimes Risk Surveillance (FCRS) of Financial Crimes Governance (FCG), the candidate is expected to work independently with minimum supervision on various data and analytics initiatives critical to the success of KeyBank’s BSA/AML/OFAC programs. The candidate works closely with Enterprise Security Services (ESS), Financial Crimes & Liquidity Risk Modeling (FCLRM), Enterprise Business Technology (EBT), other members of FCG, and all the Lines of Business on activities related to BSA/AML/OFAC risk surveillance, business & data literacy, data validation, finding remediations, and other related activities. The candidate is expected to understand various BSA/AML/OFAC monitoring and screening applications, underlying data and workflow, business and functional requirements, and assist in documenting compliance rationale for system configurations. Success factors include timely and effective completion of assigned tasks with the manager and/or peers, exercising functional knowledge in analytical programming languages, data literacy, report development, effective communication of insights and data to peers, developing work autonomy, and problem-solving. 

Essential Job Functions:

• Data Analysis and Modeling: Collect and analyze large datasets across KeyBank’s systems (e. g. core banking, client due diligence, onboarding, transaction monitoring, screening systems, enterprise datamarts) to identify trends, patterns, and anomalies to support data driven decisions relevant to BSA/AML and OFAC.
• Dashboard Development: Design, build and maintain interactive Tableau dashboards that provide insights into risk metrics, governance oversight and risk assessments.
• Reporting: Prepare on-demand detailed reports and presentations for stakeholders, summarizing insights and recommendations. Communicate quantitative concepts to non-technical audiences.
• Regulatory Compliance: Stay updated on BSA/AML regulations and best practices, ensuring that risk assessment methodologies and dashboards are compliant.
• Quality Assurance: Perform data validation and quality checks to ensure accuracy and reliability of data presented in dashboards, reporting and/or other outputs.
• Data Asset Management: Adhere to internal policies for managing, organizing and optimizing data assets. Support AML Data Mart initiatives and other activities related to the BSA/AML/OFAC Data Validation program at Key.
• Training and Support: Provide training and support to end-users on Tableau dashboards and reports, promoting effective use of the tools and reports developed.

Required Qualifications:

• Bachelor's degree in business administration, mathematics, economics, information technology, …