Lead AML Data Analyst

The Lead AML Data Analyst will support the implementation of advanced data analytical solutions within the AML Enterprise group.  In this role, you will collaborate with other AML teams, business partners and technical teams to dissect business problems, conduct research and analysis, structure data and build ad-hoc and/or strategic solutions to support business driven decisions. This includes preparation and investigation of data to support multiple lines of business across the enterprise to help them achieve their objectives.

1. Acts as a trusted SME under AML Data Management team and support the execution of strategic initiatives in collaboration with business and technology stakeholders to implement effective data solutions.
2. Leads/participates in the requirements, analysis, design, and validation on assigned initiatives.
3. Gathers, examines, and interprets data and information to extract meaningful insights, answers business questions and provides actionable recommendations.
4. Presents and communicates effectively across all business units.
5. Provides strategic input into business decisions as a trusted advisor.
6. Designs, develops, and implements reporting solutions to meet business and regulatory reporting requirements.
7. Builds effective relationships and communications with internal/external stakeholders.
8. Exercises judgment to identify, diagnose, and solve problems within given rules.
9. Organizes work information to ensure accuracy and completeness.