AMLRO Systems and Data Support Analyst

BMO•Chicago, IL

6d•$57,500 - $106,500

About The Position

The AMLRO Systems and Support Analyst contributes to a strong risk management culture through collaboration with first and second-line functions to ensure PCMLTFA/BSA/AML actions are executed according to Bank policies and applicable regulations. This position applies AML subject matter experience and institutional knowledge of NACB processes, systems, products, and business issues to contribute to NACB risk management culture and adherence to PCMLTFA/BSA/AML regulations and Bank policies. The Analyst applies detailed knowledge of BSA/AML regulatory requirements to update, track, interpret and communicate Change Requests (CRs) within CMCIF to first and second-line partners, and ensure compliance with all applicable BSA/AML regulatory standards and Bank policies. Collaborates with stakeholders to develop and implement system improvements. Performs UAT testing and post system implementation sanity checks. Designs dashboards and analyses to be performed, and appropriate visualization and analytics tools to use. Identifies trends and patterns to address identified business questions and provide insights through reporting and data visualization techniques. Works with other data and analytics professionals to optimize, refine, automate and scale analysis into repeatable analytics solutions and decision support tools. In addition, assist the AMLRO Advisory & Project Lead with ongoing initiatives and projects. Builds various reporting dashboards using the most appropriate data extraction, data cleaning and data visualisation techniques. Provides value through insights, reporting and data visualization techniques. Selects, configures and implements analytics solutions for consistency and repeatability. Researches and applies continuous improvement in data visualization by identifying trends and patterns to transform raw data into actionable business insights. Works with different teams, management and stakeholders to enhance the usability and aesthetic appeal of data analytics solutions deployed in the organization. Translates business needs to technical specifications and evaluates existing data visualization systems in order to improve them. Develops data visualizations of "large" amounts of data that facilitate the intuitive presentation of data to decision makers. Documents data flow, systems and processes to improve the design, implementation and management of business/group processes. Develops tools and delivers training programs for use of reporting tools and self-serve analytics by non-analytical end users; may include delivery of training to audiences. Focus is primarily on business/group within BMO; may have broader, enterprise-wide focus. Exercises judgment to identify, diagnose, and solve problems within given rules. Works independently on a range of complex tasks, which may include unique situations. Broader work or accountabilities may be assigned as needed.

Requirements

Technical design optimization
Decision Making
Systems Thinking
Data visualization
Data storytelling
Data mining
Illustration
Creative thinking
Problem Solving
Insights design
Insights development and reporting
Verbal & written communication skills
Collaboration & team skills
Analytical and problem solving skills
Data driven decision making
Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
Technical proficiency gained through education and/or business experience.

Responsibilities

Update, track, interpret and communicate Change Requests (CRs) within CMCIF to first and second-line partners, and ensure compliance with all applicable BSA/AML regulatory standards and Bank policies.
Collaborate with stakeholders to develop and implement system improvements.
Perform UAT testing and post system implementation sanity checks.
Design dashboards and analyses to be performed, and appropriate visualization and analytics tools to use.
Identify trends and patterns to address identified business questions and provide insights through reporting and data visualization techniques.
Work with other data and analytics professionals to optimize, refine, automate and scale analysis into repeatable analytics solutions and decision support tools.
Assist the AMLRO Advisory & Project Lead with ongoing initiatives and projects.
Build various reporting dashboards using the most appropriate data extraction, data cleaning and data visualisation techniques.
Select, configure and implement analytics solutions for consistency and repeatability.
Research and apply continuous improvement in data visualization by identifying trends and patterns to transform raw data into actionable business insights.
Work with different teams, management and stakeholders to enhance the usability and aesthetic appeal of data analytics solutions deployed in the organization.
Translate business needs to technical specifications and evaluates existing data visualization systems in order to improve them.
Develop data visualizations of "large" amounts of data that facilitate the intuitive presentation of data to decision makers.
Document data flow, systems and processes to improve the design, implementation and management of business/group processes.
Develop tools and delivers training programs for use of reporting tools and self-serve analytics by non-analytical end users; may include delivery of training to audiences.

Benefits

BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.
To view more details of our benefits, please visit: https://jobs.bmo.com/global/en/Total-Rewards

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