BSA/AML Data Analyst

4 hours ago

Reston, Virginia, United States Sandy Spring Bancorp Full time
About Us

Sandy Spring Bank is a leading financial institution in the Greater Washington region, with a rich history of enriching the lives of its clients and communities for over 150 years. We are a growing financial services company focused on creating real experiences for our employees, clients, shareholders, and communities.

We are proud to have been certified as a Great Place To Work, recognized by The Washington Post and the Baltimore Sun as a Top Workplace, and by Forbes magazine as the #1 Bank in Maryland. Our employees play an integral role in shaping who we are as a company and upholding what matters most to us: people and relationships.

About the Job

We are currently recruiting for a BSA/AML Data Analyst to join our team. The successful candidate will be responsible for uncovering enterprise insights and driving business results using innovative data analytics. The focus will be on collecting and analyzing organizational technology capabilities, including business intelligence, data management, and data assurance, to help our clients drive innovation, growth, and change within Sandy Spring Bank.

Key Responsibilities
  • Utilize AML systems, including data mapping and profiling, and system tuning and optimization, to identify and mitigate financial crimes.
  • Implement and maintain Anti-Money Laundering (AML) and sanctions systems and platforms, including Verafin User a Plus.
  • Collaborate with business development teams to write and present proposals to prospective clients, leveraging PC applications, including Microsoft Word, Excel, PowerPoint, and Project.
  • Implement enterprise content and data management applications to improve operational effectiveness and provide impactful data analytics and insights.
  • Analyze various analytics applications to extract insights from current industry or sector trends.
  • Review work and that of others for quality, accuracy, and relevance.
  • Communicate effectively with stakeholders to influence and connect with others.
Requirements
  • Five years of experience in Risk, AML, Fraud Analytics, and IT is required. Experience with case management platforms and platform implementation/enhancement environments is a plus.
  • A degree in Computer and Information Science, Computer and Information Science & Accounting, Economics, Economics and Finance, Economics and Finance & Technology, Engineering, Operations Management/Research, Statistics is required.
  • Demonstrated experience in conducting quantitative and qualitative analyses of large and complex data as it relates to the project requirements in the Risk, financial crimes, and AML space is required.
  • Ability to work independently and cohesively within a team of specialized associates, with high integrity and ethics, is required.
What We Offer

We offer a comprehensive benefits package to those who qualify, including competitive market salaries, paid time off, multiple retirement savings options, full health care options, life insurance, health care and dependent care flexible spending accounts, career development opportunities, tuition assistance, and volunteer opportunities.

We are an equal employment opportunity employer and prohibit discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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