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Report Analyst

Phoenix, AZ

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Description

We are currently hiring a Report Analyst to support a team which ensure compliance with laws, rules and regulations associated with the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, the USA Patriot Act, Customer Identification Program Beneficial Ownership and Office of Foreign Asset Control (OFAC) requirements. The Report Analyst will be responsible for the operational support for the project team as well as proper communication with upper management.

 

Requirements:

  • Understand the data and requirements of all reports owed to client, Third Party Vendors and other project partners
  • Maintain a comprehensive inventory of all project reports – e.g., name, frequency, representative sample, library of data element sources
  • Act as the subject-matter-expert (SME) for all reports owed to client, Third party vendors and other project partners
  • Proactively obtain all internal data needed for all reports
  • Provide all data for all reports maintained by client, Third Party Vendor and other project partners – on-time and accurately
  • Create, maintain and provide internal reports (Burn Rate and Production status), both daily, ad hoc and ongoing, as required.

Job Requirements

Qualifications:

  • Bachelor's degree required
  • Minimum of 3 years project management experience
  • Salesforce experience Preferred
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