Lead Business Analytics & Reporting Analyst - Financial Investigations Unit, Bsa/aml

MTB (M&T Bank)

Buffalo, New York, United States of America
Base: $74,600.00 - $124,400.00 annual (usd); bonus...
Design and develop analytic rules
Perform complex data analysis
Translate regulatory guidance into analytics
This position plays a key role in designing advanced analytics to support the Financial Investigations Unit with a focus on insider threat and emerging financial crime risks

Job Summary

  • This position plays a key role in designing advanced analytics to support the Financial Investigations Unit with a focus on insider threat and emerging financial crime risks.
  • The individual will partner across business, technology, and risk teams to assess emerging threats and enhance the organization's ability to proactively detect and mitigate risk.
  • The successful candidate will act as a subject matter contributor for analytics supporting insider threat detection and BSA/AML investigations while mentoring junior staff.

Matching Summary

This position plays a key role in designing advanced analytics to support the Financial Investigations Unit with a focus on insider threat and emerging financial crime risks.

Salary

Base: $74,600.00 - $124,400.00 Annual (USD); Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • design and develop analytic rules
  • perform complex data analysis
  • translate regulatory guidance into analytics
  • lead project-based analytical initiatives
  • collaborate with cross-functional stakeholders

Nice-to-have

  • mentor junior team members
  • synthesize findings into executive summaries
  • continuous improvement of detection logic
  • support internal audits and model validation

Key Requirements

  • Bachelor's degree required
  • Minimum 4 years related business line experience
  • Proficiency in Python and SQL preferred

Work Rights

Not specified

Tailored Resume

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