Compliance Data Analyst

Wintrust•Rosemont, IL

10h•$55,000 - $77,000•Hybrid

About The Position

The Compliance Data Analyst is a key resource working to develop, validate, implement, govern, and manage Models, BI Reports/Dashboards, and other Analytical solutions to provide business insights, value, and recommendations with regards to BSA/AML/OFAC Compliance Technology Product Management subjects. A successful candidate should be experienced at independently developing, delivering, and managing highly effective Analytic solutions.

Requirements

Quantitative Field (Math, Economics, MIS, etc); Master’s Degree or Candidacy Preferred.
3+ years’ experience in Data Analyst role or similar or where strong analytical and problem-solving skills were required, including Requirements Gathering, Development, Validation/Testing, and Output Tuning/Optimization
3+ years’ experience with SQL, Data Visualization Tools (e.g PowerBI), and Statistical Analysis Language (e.g. Python)

Nice To Haves

Applied experience in the Field of Model Development and/or Model Validation preferred
Applied experience in the Field of AML, OFAC, Fraud, Financial Crimes or other transferable field preferred
Alteryx Experience preferred

Responsibilities

Administers and operates several production processes related to Data Quality Assurance for BSA Department technology products. This includes Data Quality Monitoring and Reporting, and Data Repair/Correction.
Gathering requirements, developing, implementing, validating, and ongoing governance and management of production use Models, Business Intelligence Reports/Dashboards, and other Analytic solutions within the BSA/AML/OFAC Compliance Technology Product Management Domain.
Delivery of situation-based, ad-hoc data analysis and insights as requested to support business needs related to projects, audits/exams, and business challenges.
Preparing and presenting advised data-driven insights and relevant documentation to support business needs to management, process owners, Model Risk Management, auditors, and examiners as needed.
Liaison with Enterprise Technology partners such a Data Management, for designing, gathering, structuring, and analyzing data to support the needs of the Compliance Department.
Other Duties – Includes addressing other duties as assigned relevant to the CTPM Team.