Senior Analyst, Financial Crimes Reporting & Intelligence

KeyBank

Financial Crimes Analyst responsible for analytics and reporting to support BSA/AML compliance. Leveraging data mining and visualization tools to derive actionable insights.

Posted 6/6/2026full-timeAmherst • New York, Ohio • 🇺🇸 United StatesSenior💰 $96,000 - $181,000 per yearWebsite

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Hard Skills

SQLSASPythondata visualizationdata analysisdata automationdata transformationdata pipeline managementdata supply chainslarge dataset management

Soft Skills

critical thinkingbusiness acumencollaborationmentoringcommunicationknowledge sharingproblem solvingorganizational skillspresentation skillsanalytical thinking

Tools & Technologies

DataprepVertex.AIData FusionDataformCloud ComposerTableauCognosOracle BIPower BIMicrosoft Excel

Industry Keywords

BSAAMLOFACFraud data analyticsregulatory examsauditsbanking lawsdata literacyanalytical programmingcode management

Tech Stack

Tools & technologies

CloudCognosGoogle Cloud PlatformOraclePythonSQLTableau

About the role

Key responsibilities & impact

Provide advanced analysis and reporting, leveraging critical thinking and business acumen to source and translate data into business insights to solve business problems.
Collaborate with business partners to understand and provide analytical needs.
Support regulatory exams and audits by delivering required reports, documentation, and data extracts in a timely and accurate manner.
Identify opportunities to automate manual reporting processes and implement scalable, repeatable solutions.
Manage personal data pipelines within analytical workspaces.
Promote data and business literacy across the team and broader organization through mentoring, documentation, and knowledge sharing.

Requirements

What you’ll need

Bachelor’s degree (or equivalent) in Data Analytics, Business Management, Computer Science, Management Information Systems, Statistics, or relevant fields with at least 4 years of relevant experience.
Advanced experience with analytical programming languages (SQL, SAS & Python).
Experience with analytical tools such as Dataprep, Vertex.AI, Data Fusion, Dataform, Cloud Composer or other Google Cloud Platform tools preferred.
Experience with Bitbucket, Github or other code management platforms preferred.
Proficiency in data visualization tools (Tableau, Cognos, Oracle BI, Power BI, Looker Studio etc.).
Advanced proficiency in Microsoft Excel, PowerPoint and SharePoint.
Experience with MS Forms, Power Automate & Copilot preferred.
Understanding of source systems, data supply chains, and process flows.
Ability to work with large datasets and navigate data warehouses.
Familiarity with automation and data transformation processes.
Strong communication skills to present findings to technical and non-technical audiences.
Basic knowledge of banking laws and regulations with emphasis on BSA, AML, and OFAC.
3 or more years of experience in AML, OFAC and/or Fraud data analytics or a similar area.
Prior experience with BSA/AML/OFAC/Fraud applications preferred.

Benefits

Comp & perks

Eligibility for incentive compensation which may include production, commission, and/or discretionary incentives.
Flexible options in circumstances where roles can be performed effectively in a mobile environment.