BSA Analytics Analyst

Memphis, TN · 2 weeks ago

About the job

The BSA Analytics Analyst supports Evolve Bank & Trust's BSA/AML transaction monitoring, financial crime analytics, risk reporting, and business intelligence capabilities, including support for the Bank's Banking-as-a-Service (BaaS) and fintech partner portfolio. This role combines transaction monitoring analytics, business intelligence, data visualization, reporting, testing, documentation, and process improvement. The successful candidate will leverage analytical and technical skills to support BSA/AML operations, identify emerging risks, improve monitoring effectiveness, and provide meaningful insights through dashboards and reporting solutions. The analyst will work closely with...