Risk & Financial Crimes Data Analyst - Wealth, Corporate & Institutional Banking
About the position Responsibilities • This role joins a team of data analysts in support of the development and delivery of data solutions to address business and regulatory needs, including BSA/AML regulatory and policy compliance. • This role provides meaningful insights through analyzing, aligning, organizing, and streamlining various amounts of complex data from multiple sources. • They translate information into results which can be used to solve business risk problems. • This role works with business and technology teams to create business solutions and automation which enhance efficiency, control, and effectiveness. • The successful candidate will have familiarity with wealth, commercial and institutional banking functions and products, as well as with the U.S. Bank enterprise risk programs. • They will be proficient with programming, technology, and data management techniques and tools. • They will possess the ability to adapt to dynamically changing situations and have a proven track record of success in navigating complex risk challenges. • Other processes and operational projects will be assigned as identified. • The successful candidate will effectively coordinate with internal and external stakeholders including but not limited to other members of WCIB Risk, WCIB business units, enterprise risk teams, internal audit, and regulatory agencies. Requirements • 6+ years of applicable experience • Bachelor's degree, or equivalent work experience Nice-to-haves • Proficiency in programming languages like SQL, SAS, TOAD and/or Python • Five or more years of experience in data analytics, data architecture and business intelligence • Three or more years of experience in an applicable risk management environment • Deep understanding of data governance, data quality management and the complexities of data in a large financial and/or highly regulated institution • Thorough knowledge of Risk/Compliance/Audit competencies, with an emphasis on BSA/AML/KYC regulations, policies, and procedures • Experience with Microsoft Power Platform applications, i.e., Power BI • Demonstrated project management and organizational skills • Excellent written and verbal communication skills • Strong analytical and problem-solving skills • Knowledge of WCIB operations, products, services, systems, and associated risks/controls • Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact WCIB • Applicable certifications (SAS certification, SQL, Azure, SharePoint or other Analytics and visualization tools) • Experience with FOCUS reporting Benefits • Healthcare (medical, dental, vision) • Basic term and optional term life insurance • Short-term and long-term disability • Pregnancy disability and parental leave • 401(k) and employer-funded retirement plan • Paid vacation (from two to five weeks depending on salary grade and tenure) • Up to 11 paid holiday opportunities • Adoption assistance • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Apply tot his job