AML Analyst I

Job description

Axos Clearing LLC Target Range: $20.00/Hr. - $23.00/Hr. Actual starting pay will vary based on factors including, but not limited to, geographic location, experience, skills, specialty, and education. Eligible for an Annual Discretionary Cash Bonus Target: 0% Eligible for an Annual Discretionary Restricted Stock Units Bonus Target: These discretionary target bonuses may be awarded semi-annually based upon your achievement of performance goals and targets. About This Job Support the Bank’s data and analytics function by collecting, cleaning, and analyzing operational and customer-related data to produce accurate, timely insights for business and compliance stakeholders. Assist with reporting, dashboards, and ad hoc analysis that help monitor performance, identify trends, and strengthen data-driven decision making. Work under the guidance of senior analysts to ensure data quality, documentation, and reporting standards are met. Responsibilities Perform assigned analytical work in a manner consistent with policies, data handling standards, and applicable regulatory requirements. Complete required training and follow established reporting and documentation practices. Extract, validate, and organize data from Bank systems, reports, and files. Assist with monitoring data quality, reconciling discrepancies, and documenting data sources and assumptions. Conduct analysis of transactional, operational, and customer data to identify trends, anomalies, and opportunities for process or reporting improvement. Prepare summaries, tables, and visualizations that support management and business unit reviews. Assist with the development and maintenance of recurring reports and dashboards. Support ad hoc requests from business units, and help document methodologies so analyses can be repeated and audited. Education & Experience Currently pursuing a bachelor's degree in STEM Experience within internship, coursework or project experience in data analysis, reporting, Excel, SQL, or business intelligence tools preferred Axos Employee Benefits May Include: Medical, Dental, Vision, and Life Insurance Paid Sick Leave, 3 weeks’ Vacation, and Holidays (about 11 a year) HSA or FSA account and other voluntary benefits 401(k) Retirement Saving Plan with Employer Match Program and 529 Savings Plan Employee Mortgage Loan Program and free access to an Axos Bank Account with Self-Directed Trading About Axos Born digital-first, Axos delivers financial tools and services that allow individuals, small businesses, and companies to access and manage their money how, when, and where they want. We’re a diverse team of dynamic, insightful, and independent innovators who are excited to provide technology-driven solutions that offer unbeatable value to our customers. Axos Financial is our holding company and is publicly traded on the New York Stock Exchange under the symbol "AX" (NYSE: AX). Learn more about working at Axos Pre-Employment Background Check and Drug Test: All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre-employment drug screening, which includes screening for marijuana. Axos Bank is a federally regulated banking institution. At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization. Equal Employment Opportunity: Axos is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state, and local laws. Job Functions and Work Environment: While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc. The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position. E-Verify and Right to Work Notices Axos participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States. The E-Verify program is an internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. IER Right to Work Poster (English/Spanish) E-Verify Participation Poster (English/Spanish)