Senior Financial Crimes Compliance (FCC) Data analyst

Western Alliance Bancorp
Phoenix
Full timeFunction: Data Analytics & Business IntelligenceExperience: 4+ yearsEducation: bachelorsSkills: ["Communication","Stakeholder collaboration","Problem-solving","Data quality focus"]

Support and improve FCC analytics and technology capabilities by partnering with AML and Enhanced Due Diligence teams to enhance data quality, reporting, and monitoring tools. Build and maintain Power BI dashboards, perform data quality checks and peer reviews, and tune transaction monitoring, customer risk rating, and sanctions monitoring systems. Help with FCC model governance, documentation, and ad hoc data requests, including risk assessment alignment and discrepancy resolution.

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FursaFursa
Western Alliance Bancorp
Western Alliance Bancorp
3 days ago

Senior Financial Crimes Compliance (FCC) Data analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Support and improve FCC analytics and technology capabilities by partnering with AML and Enhanced Due Diligence teams to enhance data quality, reporting, and monitoring tools. Build and maintain Power BI dashboards, perform data quality checks and peer reviews, and tune transaction monitoring, customer risk rating, and sanctions monitoring systems. Help with FCC model governance, documentation, and ad hoc data requests, including risk assessment alignment and discrepancy resolution.
Location: Phoenix
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Assist in maintaining and improving FCC analytics and technological capabilities, including processes and workflow/infrastructure improvements.
  • •Provide systems and analytics support for FCC monitoring tools, partnering with AML and Enhanced Due Diligence analysts to incorporate feedback.
  • •Leverage technology to improve risk detection and operational efficiencies, including tuning transaction monitoring, customer risk rating scoring, and sanctions monitoring systems.
  • •Create and maintain Power BI dashboards/reports with scheduled refresh, performing data quality checks and peer reviews to minimize reporting errors.
  • •Support FCC risk assessment and model governance by aligning data pulls/queries to BSA/AML/OFAC risk assessment requirements, resolving data discrepancies, and maintaining reporting/documentation.

Pay and Benefits

Equity and Bonus:Equity
Perks:Health InsuranceDental401kTuition AssistanceWellness Stipend

Key Requirements

  • •4+ years of related experience in BSA/AML and Financial Crimes (or a Bachelor's degree in a related field).
  • •Intermediate knowledge of general banking operations (deposit operations, loan administration, treasury management and/or commercial banking products).
  • •Intermediate knowledge of regulatory and legal compliance obligations, rules/regulations, and industry standards/practices.
  • •Intermediate experience in financial services data analysis and systems technologies.
  • •Intermediate knowledge of SQL and Python (and/or JIRA), plus at least 3 years using Databricks, SAS, R or other statistical software and Hadoop or other big data platforms; experience with Power BI and related automation/reporting tools is required.
Experience:4+ yearsFinancial servicesBSA/AMLFinancial crimes
Education:Bachelor's
Skills:CommunicationStakeholder collaborationProblem-solvingData quality focus
Certifications:Certified Anti-Money Laundering Specialist
Tech Stack:BSA/AMLSQLPythonJIRADatabricksSASRHadoopPower BIPower AutomateMicrosoft FormsPower AppsTransaction monitoringSanctions monitoringCustomer Risk RatingPowerBI

Company Brief

Western Alliance Bancorp
Bank holding company that provides commercial banking, mortgage banking, treasury management, and specialized financial services through its Western Alliance Bank subsidiaries. Serves businesses, real estate clients, and consumers across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Phoenix, United States
Founded: 1994
WebsiteLinkedIn