Business Intelligence Strategist
5 days ago
At Customers Bank, we're committed to delivering exceptional customer experiences and driving business success through data-driven insights. As the Director of Business Analytics - AML, you'll play a pivotal role in developing and executing strategies that enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.
We're looking for an experienced professional with a strong background in data analytics, business intelligence, and risk management to lead our AML team. In this role, you'll leverage advanced analytical techniques, including predictive modeling and machine learning, to improve the effectiveness and efficiency of our AML systems.
The ideal candidate will have a deep understanding of AML regulations and financial crime compliance requirements, as well as expertise in data modeling, risk analysis, and data visualization. If you're passionate about staying ahead of emerging trends and regulatory changes, we encourage you to apply.
Key Responsibilities:- Data Strategy and Analytics Program Development: Develop and execute a data analytics strategy that supports our AML compliance objectives.
- Business Intelligence & Reporting: Design and maintain real-time dashboards and reports that provide actionable insights into AML risks and program effectiveness.
- Transaction Monitoring Optimization: Collaborate with AML and compliance teams to develop data-driven approaches to optimize transaction monitoring scenarios and alerts.
- Bachelor's degree in Data Science, Statistics, Computer Science, Finance, or a related field (Master's degree preferred).
- Minimum 8-10 years of experience in data analytics, business intelligence, or a related role within financial services, with a focus on AML, financial crime, or risk management.
Salary range: $175,000 - $200,000 per annum, based on overall skills and experience.
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