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BSA/AML Data Analyst
Job in
Madison, Dane County, Wisconsin, 53774, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
FinTech, Banking Analyst
Job Description & How to Apply Below
Key Responsibilities:
Analyze transaction monitoring and screening data to identify trends and optimize rules Develop dashboards and reports for AML risk governance and executive reporting Collaborate with teams to support rule tuning, model validation, and automate data processes
Qualifications:
2-4 years of experience in data analysis, preferably in AML/BSA compliance or financial services Proficiency in SQL, Excel, and data visualization tools (e.g., Tableau, Power BI) Familiarity with AML systems and regulatory requirements (Unit
21 experience preferred) Experience working in cross-functional teams
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