TD Bank - Mount Laurel Township, NJ
posted 4 months ago
The Sr. Business Insights Analyst is a pivotal role within the Financial Crime Department, responsible for collecting and interpreting data to produce actionable insights that support business needs. This position involves creating relevant collateral and data visualization reports, as well as recommending actions on less complex issues. The analyst will provide consultative support and business insight, leveraging analytical models to guide decision-making and strategic planning. The role requires collaboration with the Global Anti-Money Laundering (GAML) and Fraud Teams to enhance the effectiveness of anti-money laundering (AML) and fraud detection efforts. As a senior analyst and subject matter expert, the individual will work independently, overseeing tasks from end to end and focusing on short to medium-term issues. The analyst will produce weekly or monthly visual dashboards to evaluate performance and effectiveness across all supported business lines. They will analyze trends, provide insights, and present results to business stakeholders in a clear and concise manner. Ensuring the quality and integrity of data from various bank systems and external sources is also a critical responsibility. The analyst will work closely with business units and marketing partners to understand business drivers and metrics, enabling them to interpret findings and provide meaningful direction. In addition to data analysis, the role involves gathering and documenting data integration and visualization requirements for analytical projects. The analyst will contribute to process reviews and assist in identifying opportunities to improve operational efficiencies. This position is essential for developing analysis and dashboards that illustrate business trends and identify areas for growth, ultimately supporting the organization's strategic goals.