Corporate Data Analyst - Fraud AML
Mountain West Bank, Spokane, Washington, United States, 99254
Overview
Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming. GBCI offers an extensive benefits package that includes medical, dental, vision, life insurance; retirement plan including employer match and profit sharing; paid vacation, holiday and sick leave. Salary is negotiable depending upon relevant experience. This is a Corporate position which may be located at an available bank division location across our nine-state footprint in AZ, CO, ID, MT, NV, TX, UT, WA, or WY. The entry rate for this position is $69,464.94 + / per year (calculated for Kalispell, MT). All compensation offers are analyzed individually and take into consideration multiple factors including but not limited to geographic location, years of experience, and educational background. WA Applicants ONLY: Range $75,663.06 to $113,494.60 per year
Responsibilities
Lead and manage the fraud and BSA/AML data and reporting capabilities while maintaining strong relationships with business leadership to achieve company and regulatory objectives.
Support the modernization of fraud/AML processes and lead the usage of exploratory analytics and data automation to uncover insights with targeted and actionable recommendations from multisource datasets.
Play a critical role in extracting value from data, optimizing business processes, and driving competitive advantage through analytical techniques and data support.
Review existing data and operational processes to identify best practices and opportunities for improvement.
Create interactive dashboards, reports, and tools to support FrAML processes and communicate findings.
Identify and support process improvement and operational modernization efforts throughout the fraud/BSA/AML business unit.
Perform in-depth statistical analysis using advanced statistical techniques and machine learning algorithms to support core business initiatives, including support of vendor-provided models and tools.
Develop and maintain efficient, reusable data assets to support analytics and reporting efforts.
Work with key business partners to understand business priorities, identify strategic initiatives, and develop effective and timely analytic solutions. Support and align with broader Business Intelligence and Analytics priorities.
Remain updated with the latest methodologies, tools, and industry trends in machine learning and artificial intelligence.
Compliance Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses and achieve a passing score by due date.
Qualifications About You
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education
Bachelor's Degree
Bachelor's degree in economics, quantitative business analysis, applied mathematics, statistics, management information systems or equivalent combination of education and experience required.
Experience
Minimum 3 years in financial services with a focus in fraud and/or BSA/AML analytics.
3 years of experience working with data as an analyst or engineer (incomplete line in original text; interpreted as required).
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Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming. GBCI offers an extensive benefits package that includes medical, dental, vision, life insurance; retirement plan including employer match and profit sharing; paid vacation, holiday and sick leave. Salary is negotiable depending upon relevant experience. This is a Corporate position which may be located at an available bank division location across our nine-state footprint in AZ, CO, ID, MT, NV, TX, UT, WA, or WY. The entry rate for this position is $69,464.94 + / per year (calculated for Kalispell, MT). All compensation offers are analyzed individually and take into consideration multiple factors including but not limited to geographic location, years of experience, and educational background. WA Applicants ONLY: Range $75,663.06 to $113,494.60 per year
Responsibilities
Lead and manage the fraud and BSA/AML data and reporting capabilities while maintaining strong relationships with business leadership to achieve company and regulatory objectives.
Support the modernization of fraud/AML processes and lead the usage of exploratory analytics and data automation to uncover insights with targeted and actionable recommendations from multisource datasets.
Play a critical role in extracting value from data, optimizing business processes, and driving competitive advantage through analytical techniques and data support.
Review existing data and operational processes to identify best practices and opportunities for improvement.
Create interactive dashboards, reports, and tools to support FrAML processes and communicate findings.
Identify and support process improvement and operational modernization efforts throughout the fraud/BSA/AML business unit.
Perform in-depth statistical analysis using advanced statistical techniques and machine learning algorithms to support core business initiatives, including support of vendor-provided models and tools.
Develop and maintain efficient, reusable data assets to support analytics and reporting efforts.
Work with key business partners to understand business priorities, identify strategic initiatives, and develop effective and timely analytic solutions. Support and align with broader Business Intelligence and Analytics priorities.
Remain updated with the latest methodologies, tools, and industry trends in machine learning and artificial intelligence.
Compliance Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses and achieve a passing score by due date.
Qualifications About You
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education
Bachelor's Degree
Bachelor's degree in economics, quantitative business analysis, applied mathematics, statistics, management information systems or equivalent combination of education and experience required.
Experience
Minimum 3 years in financial services with a focus in fraud and/or BSA/AML analytics.
3 years of experience working with data as an analyst or engineer (incomplete line in original text; interpreted as required).
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