Corporate Risk Data Analyst I or II (SQL Based) - Milwaukee or Green Bay, WI

    Associated Bank
    Milwaukee, WI 53201
    Full-time
    Similar jobs pay $9.81 - $16.84

    Job Description

    Job Summary
    Under supervision and guidance, the Corporate Risk Intelligence Analyst:
    • Performs SQL data analysis and rule recommendations.
    • Generates on-going and ad-hoc reporting for transaction monitoring and other related BSA/AML/Fraud systems and processes.
    • Acts as a liaison between technology and Corporate Risk Management (CRM) business partners for the creation of business requirements.
    • Participates in planning, definition and testing of changes.
    Key Result Areas
    Accuracy, Analysis, Collaboration, Other Business Requirements, Problem Solving, Reporting, Results Driven, Testing, Time Management

    Job Accountabilities
    • Mine and clean data from multiple sources, then analyze results to identify trends and patterns in order to recommend and configure changes for CRM application parameters leveraging excel or tools that support reviewing analytics and metrics.
    • Analyze, anticipate, and support data and reporting requirements for corporate risk solutions including management and board reporting as well as data needs for regulatory and audit requests.
    • Provide recommendations with clear and concise rationale to be able to defend the change if asked by management, auditors and/or regulators.
    • Work with technology, serving as business line resource for questions, issues, data, configuration, reporting, and general business line support for CRM tools and systems.
    • Support CRM project initiatives by writing and reviewing business and design requirements, developing test cases, testing and implementation support.
    • Developing, managing and evolving documentation in support of business line support of tools, models and validations.
    • Maintaining knowledge by attending educational workshops; reviewing professional publications; establishing personal networks in support of data, configurations, tuning, reporting, and regulatory requirements.

    Qualifications :

    Corporate Risk Data Analyst I - Requirements
    • Experience - Less than 2 years - Progressive application, data, and or analytics experience within the financial services and/or BSA / risk / compliance function
    • Education - Associate's Degree or equivalent combination of education and experience Business or related field
    Corporate Risk Data Analyst II - Requirements
    • Experience - 2 to 4 years - Progressive application, data, and or analytics experience within the financial services and/or BSA / risk / compliance function
    • Education - Associate's Degree or equivalent combination of education and experience Business or related field
    Familiarity with:
    • Actimize (or similar AML Transaction Monitoring System)
    • AML Customer Risk Scoring systems & processes
    • Currency Transaction Reporting systems & processes
    • Fraud Monitoring systems & processes
    • SQL writing and editing (Intermediate to Advanced)
    Skills
    • Ability to lead and facilitate Presentations, Beginner
    • Ability to Multi Task and Prioritize, Intermediate
    • Analytical, Advanced
    • Mathematical, Intermediate
    • Microsoft Office, Intermediate
    • Operate Office Equipment, Intermediate
    • Project Management / Leadership, Beginner
    • Strategic Thinker, Beginner
    • Written Communication, Intermediate
    • Verbal Communication, Intermediate
    Licenses and Certifications
    Data Analytics, PMP, CAMS, Fraud, Risk or other certification in support of technology, data, analysis or risk-based functions

    General Physical Condition
    No unusual physical effort, strain, or discomfort

    Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants with a disability who need assistance applying for a position with Associated Bank are asked to email: colleaguecare@AssociatedBank.com or call: (800) 878-3282.

    Compliance Statement
    Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering requirements. Responsible to report any procedure or process that doesn't meet regulatory requirements including fraud, whether suspected or confirmed, to management. This reporting can be done directly to any member of management, including Human Resources or Corporate Security, or can be reported through Associated's anonymous Ethics Hotline.
    Posting ID: 555229613Posted: 2020-05-26