PlanoRecruiter Since 2001
the smart solution for Plano jobs

Senior AML Data Analyst

Company: Catalyst Corporate Federal Credit Union
Location: Plano
Posted on: November 22, 2022

Job Description:

Temporary Opportunity for Senior AML Data Analyst
Catalyst and Your CareerAt Catalyst Corporate Federal Credit Union, our mission is to be a premier innovative corporate credit union, providing exceptional member value in an efficient, safe and sound manner.
To accomplish this, we actively pursue talented individuals capable of making a positive impact on member credit unions, and we do our best to retain these employees. Among the ways we do this are generous benefits, a safe work environment and promotion of a strong work-life balance. We believe in our employees' success, and the average employee tenure of 14 years suggests that our employees feel the same way!
The Work ItselfResponsible for the development, tuning, analysis, and ongoing maintenance of Bank Secrecy Act (BSA), OFAC, and other Anti-Money Laundering (AML) analytics and data validation. The role is expected to have a blend of systems and business analyst functions with a need to combine business and compliance understanding with technical aptitudes and skills. This position is also responsible for day-to-day monitoring and compliance duties in regard to Bank Secrecy Act and OFAC requirements.
The Talent You BringThe essential requirements:

  • 5+ years of applied data analysis and reporting experience
  • Intermediary knowledge in reporting and visualization tools (e.g., Power BI or Tableau)
  • Intermediary database skills (i.e., SQL, Access, other)
  • Mastery in Excel and Word
  • Basic knowledge of SharePoint
  • Skilled at documentation and communication of analytical work to audiences of varying degrees of subject knowledge
  • Skilled at teaching other analysts
  • Creative problem-solving skills
  • Intermediary knowledge of BSA and AML regulations affecting corporate credit unions, member credit unions, and/or other financial institutions
  • Demonstrate professional attitude and communicate in a respectful manner
  • Strong communication and time management skills
  • Demonstrate project management skills and manage multiple complex projects
  • Ability to work after hours when necessary and travel when required
  • Bachelor's degree or combined equivalent of education and experience in a related subject area
  • Must be eligible to work for any company in US without sponsorship
    Additional skills and experience are a plus:
    • Experience using an automated BSA/AML system (e.g., Verafin, Alessa)
    • Certified Anti-Money Laundering Specialist (CAMS) designation
    • Knowledge of machine learning/artificial intelligence
      How We'll Have Your BackCatalyst Corporate's compensation structure offers market-competitive base pay. However, Catalyst's full compensation package is more than just your paycheck and is meant to support and improve your personal and professional life, including:
      • Time Away: Federal Holidays, Vacation, Sick Time, and Parental Leave, as well as time off for volunteering.
      • Planning for the Future: 401K retirement savings plan with matching and company contributions.
      • Supporting your Health & Well-Being: Flexible health and insurance options, including Medical, Dental, and Vision Insurance choices, Long and Short-Term Disability Insurance, Life Insurance, Supplemental Life and AD&D Insurance, as well as a Flexible Spending Account.
      • Building a Family: We were named "2021 Best Place for Working Parents" due to our commitment to family-friendly policies and practices.
      • Work-Life Integration: Other benefits include credit union membership, a casual work environment, paid covered parking, and an onsite fitness facility with showers. In addition, we also offer access to a variety of onsite services, such as a massage therapist and personal trainer, car wash and detail service, vehicle refueling service, and food delivery service.
        Who We AreCatalyst Corporate Federal Credit Union is a wholesale cooperative financial institution that serves 1,400+ credit unions across the country. Catalyst Corporate provides its members with core financial services and back-office support, including payments, liquidity, investment and balance sheet management solutions. For more information, visit
        Catalyst Corporate is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.

Keywords: Catalyst Corporate Federal Credit Union, Plano , Senior AML Data Analyst, Professions , Plano, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Plano RSS job feeds