**C2C is not available**
**Only those lawfully authorized to work in the designated country associated with the position will be considered.**

Role : Anti-Money Laundering Global Reporting Analyst (Business intelligence tools)

Location TAMPA, FL 33610-

Duration- 8 months

The Anti-Money Laundering Global Reporting Analyst will interact with subject matter experts across Client control functions and businesses to identify, measure, and report AML Metrics. This includes use of business intelligence tools (e.g. MicroStrategy), spreadsheets, documents, and presentations. The Analyst will demonstrate ability to identify both drivers and risks, and communicate observations to senior leadership and regulators in a clear and concise fashion.

In order to succeed, strong partnerships must be developed and maintained with global stakeholders from the business, compliance, AML, and global functions.

The analyst will:

• Source and prepare AML metrics for use in Operations and Governance forums

• Enhance existing metrics, refine thresholds, and propose new metrics to measure AML and operational performance

• Identify, prioritize, and implement process improvement and automation opportunities

• Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both orally and in writing

• Write and maintain procedures and process documentation to promote a sustainable AML reporting program

Qualifications - Internal

• 5+ years of relevant experience producing metrics driven reports, writing analytical summaries, and presenting operational insights to a diverse hierarchy of stakeholders

• 2+ years of AML, Compliance, or Risk function experience preferred

• Strong excel experience

• Knowledge or experience with business intelligence platforms such as MicroStrategy or Tableu a plus

• Strong analytic and problem-solving skills

• Strong written and verbal communication skills

• Ability to learn new concepts quickly and adapt to shifting priorities while working independently

• Strong knowledge of PowerPoint and producing executive-level presentations

• Understanding of Client AML program and Client Financial Intelligence Unit a plus

• Bachelor''s degree or equivalent experience preferred

** Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**

Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

#ITech

Job Types: Full-time, Contract

Pay: $80.00 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Health savings account
• Life insurance
• Referral program
• Vision insurance

Schedule:

• 8 hour shift
• Monday to Friday

Ability to commute/relocate:

• Tampa, FL 33610: Reliably commute or planning to relocate before starting work (Required)

Education:

• Bachelor's (Preferred)

Experience:

• Microsoft Powerpoint: 1 year (Preferred)

Work Location: In person

Please Note :
blog.nvalabs.org is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, blog.nvalabs.org provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, Site.com is the ideal place to find your next job.