Responsible for collecting, evaluating, and presenting transactional and statistical data related to the functions of the Member Operations Department. Prepares periodic statistical and narrative reports and recommendations, and participates in the analysis and interpretation of data as appropriate. Works with Member Operations Management to assess needs and identify data sources as well as provide input for ad hoc requests.
TYPE & AMOUNT OF EXPERIENCE:
In addition to any specific job requirements in connection with Bank Secrecy Act and/or OFAC (BSA), employee must (i) be aware of BSA matters commensurate with the position; (ii) report any suspicious activity to the manager or compliance department; and (iii) satisfactorily complete any required BSA training.