BSA Data Analytics Specialist

United Community Bank

. Perform ongoing performance monitoring of BSA/AML systems, including alerts, scenarios, agents and customer risk rating models.

Posted 5/15/2026full-timeGreenville • South Carolina • 🇺🇸 United StatesMid-LevelSenior💰 $49,972 - $76,958 per yearWebsite

Tech Stack

Tools & technologies

OracleSQLTableau

About the role

Key responsibilities & impact

Perform ongoing performance monitoring of BSA/AML systems, including alerts, scenarios, agents and customer risk rating models.
Analyze alert volumes, disposition outcomes, conversion rates, and false-positive trends.
Identify performance degradation, threshold issues, or emerging risk requiring tuning or escalation.
Develop and maintain KPIs and metrics to demonstrate system effectiveness.
Conduct testing of new or modified agents, alerts, thresholds, and risk rating changes.
Support validation of vendor system updates, enhancements, and new services.
Assist with model change impact analysis and pre-/post implementation reviews.
Document testing methodologies, results, and approvals in accordance with governance standards.
Use data analytics to identify trends, anomalies, and emerging typologies.
Produce management and board-level reporting on BSA system performance and risk exposure.
Create dashboards and automated reports to support ongoing monitoring.
Respond to ad-hoc data requests from BSA, internal audit, and others.
Support BSA/AML model governance programs, including periodic reviews and independent validations.
Maintain clear documentation and audit trails that support regulatory examinations.
Assist with examiner and auditor inquiries related to system performance and methodology.
Ensure monitoring practices align with regulatory guidance, FFIEC expectations, and internal policies.
Partner with various risk, compliance and data teams to resolve system or data issues.
Participate in vendor meetings related to performance, enhancements, and roadmap planning.
Provide analytical support for enterprise-level risk assessments and program enhancements.

Requirements

What you’ll need

Bachelor's degree in Data Analytics, finance, information systems or related field.
Three to five years of experience in BSA/AML, financial crimes analytics, or compliance data analysis.
Hands on experience with BSA/AML software platforms (e.g., Verafin, NICE Actimize, Oracle, SAS MIL).
Proficient in data analysis tools such as SQL, Power BI, Tableau, or similar.
BSA/AML Certification such as CAMS, CRCM, CFE, or similar professional certifications.
Strong analytical skills with the ability to interpret large data sets and translate findings into actionable items.
Written and Oral Communication. Must be able to ask good questions, listen and facilitate meetings.
Need to be able to meet deadlines and prioritize tasks.
Proficient in Microsoft Office products, such as Excel, Word and PowerPoint.

Benefits

Comp & perks

Compliance Training: Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

data analysisperformance monitoringalert analysisKPI developmenttesting methodologiesmodel change impact analysisdata analyticsrisk assessmentregulatory compliancedata interpretation

Soft Skills

analytical skillswritten communicationoral communicationprioritizationdeadline managementfacilitationlistening skillscollaborationproblem-solvingattention to detail

Certifications

BSA/AML CertificationCAMSCRCMCFE