Reporting Analyst - AML

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Job Description Enterprise Financial Crimes Compliance (EFCC) is seeking a skilled Reporting Analyst to support committee/management reporting, financial allocations, and performance analysis across a large and complex organization. EFCC is responsible for the oversight and management of Anti-Money Laundering (AML) Compliance, Counter-Terrorist Financing, Economic Sanctions, and Anti-Criminal Facilitation of Tax Evasion Compliance, providing the enterprise with guidance necessary to comply with applicable laws and regulations.

This position will partner across EFCC to analyze data and deliver actionable insights that support leadership decision-making and effective resource allocation.

Primary Responsibilities Partner with leaders across EFCC to understand current and future operational demands and business priorities.

Analyze, summarize, and present data insights, including actionable recommendations, to EFCC leadership and relevant committees.

Conduct ad hoc analyses to support audits, regulatory examinations, business initiatives, and strategic planning activities.

Identify data quality issues, process improvement opportunities, and efficiencies within workforce planning and reporting activities.

Maintain and enhance related tools, reports, dashboards, procedures, and job aids. Basic Qualifications Bachelor's degree, or equivalent work experience Typically more than six years of applicable experience

Preferred Skills/Experience Experience analyzing and interpreting large datasets to identify trends, risks, and opportunities.

Ability to tailor and present information to different audiences, including operational leaders, senior management, and relevant committees.

Expert proficiency with Microsoft Excel, including advanced formulas, pivot tables, and data analysis techniques.

Power BI Dashboard creation and maintenance.

Ability to build strong partnerships and collaborate effectively across different levels of the organization.

Strong analytical and problem-solving skills with the ability to translate complex data into actionable business insights.

Proven ability to manage multiple priorities simultaneously while maintaining attention to detail and accuracy.

Excellent written, verbal, and interpersonal communication skills, with the ability to present findings and recommendations to leadership and business partners.

Budget and financial experience.

Experience supporting operational planning functions.

Knowledge of EFCC operational processes.

Experience creating and maintaining process documentation, procedures, and reporting methodologies.
** We are hiring in the following locations:

Minneapolis, MNCharlotte, NCCincinnati, OHColumbus, OHIf there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits:

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

Healthcare (medical, dental,…