BSA/AML Data Analyst

Intuit - Mountain View, CA

Full-time - Mid Level

Mountain View, CA

10,001+ employees

Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services

About the position

The BSA/AML Data Analyst position at Intuit is part of the Anti-Money Laundering (AML) Office within the Compliance Organization. This role focuses on developing insights from complex data sources to enhance AML transaction monitoring controls and support Intuit's money movement products. The analyst will collaborate with various business units and cross-functional partners to implement AML rules, conduct risk analysis, and ensure compliance with BSA/AML regulations. The position requires a data-driven individual with strong analytical skills and a commitment to diversity and inclusion.

Responsibilities

• Develop insights from complex data sources that build AML transaction monitoring (TM) controls to support Intuit's money movement products.
• Drive the implementation of AML rules using a standardized methodology including design, development, threshold analysis, sample-based testing, user acceptance testing (UAT), and rollout.
• Recommend Know Your Customer (KYC)/Know Your Business (KYB) enhancements by reviewing large amounts of customer onboarding verification data.
• Perform analysis on KYC/KYB-related data to identify and mitigate risks to the onboarding and verification process.
• Utilize AML/KYC/TM data to build key performance indicators (KPIs) including trends, forecast, efficacy, and capacity planning via automated dashboards.
• Build and maintain a dynamic risk scoring methodology using multiple weighted parameters across AML customer and transactional data.
• Collaborate with cross-functional partners to ensure solutions are scalable, repeatable, effective, and meet stakeholder expectations.
• Interact directly with 3rd party technology vendors to ensure continued efficacy and assess opportunities for improvement.
• Use tools such as SQL, R, and Python to troubleshoot or implement AML technology.
• Participate in BSA/AML program reviews, exams, and audits.
• Draft documents including Key Business Requirements, Functional Requirements, Design documents, and technical manuals for the BSA/AML program.
• Monitor adherence to Intuit's BSA/AML policies and relevant procedures; stay current on key global regulatory changes and industry trends.
• Interact with relevant teams to raise awareness of BSA/AML trends, emerging issues, and enhancements to the program.
• Flexibly support the AML team.

Requirements

• 4+ years' work experience in related fields/positions.
• Bachelor's degree; experience in compliance, technology, or other control-related functions in a financial services firm, fintech company, or consulting firm.
• Experience with Customer Identification Program (CIP) requirements and implementation of AML/KYC onboarding and monitoring workflows.
• Experience with conducting root cause analysis to identify rule failures or policy deviations.
• Strong knowledge of BSA/AML regulations, risks, and typologies desired.
• Experience in analyzing data, driving automation initiatives, and rule management using thresholds, parameters, and/or stored procedures.
• Excellent written and verbal communication skills.
• Strong interpersonal skills with the ability to work collaboratively with regional and global partners.
• Excellent project management and organizational skills.

Nice-to-haves

• Experience with tools such as SAS, Artificial Intelligence (AI), Machine Learning (ML), SQL, AWS, R, Statistics, Tableau, Qlik.
• Demonstrated ability to thrive in a highly dynamic environment exercising ownership and entrepreneurial spirit.
• Ability to self-prioritize tasks.