KYC Senior Business Intelligence Analyst (US)
TD Bank, National Association · Charlotte, NC
📍 Charlotte, North Carolina💰 $72,280 - $117,520via workdayFirst listed here 2026-10-30
Apply on company site ↗
Career Moonshot pulls this listing straight from the employer's hiring system — no recruiter middleman, no reposts. Applying takes you directly to TD Bank, National Association.
Work Location:
Jacksonville, Florida, United States of America
Hours:
40
Pay Details:
$72,280 - $117,520 USD
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Line of Business:
Analytics, Insights, & Artificial Intelligence Job Description:
The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization / presentation, and solutions for a significant business / function and/or projects / initiative. This role may be considered a subject matter expert in BI and Reporting. This role is accountable for the development, adoption and ongoing evolution of a best-in-class reporting and/or BI capability and may deliver on ad-hoc projects as assigned.
Depth & Scope:
Works independently as the senior analyst / subject matter expert and may provide technical support to others
Requires advanced knowledge of reporting and BI platforms, tools and techniques, and ability to effectively leverage it to support diverse reporting and BI functions
Considered a subject matter expert within a given area
Expert knowledge of all main data sources for the data used within the business unit and ability to effectively utilize these data sources for reporting purposes
Experienced professional role providing specialized data visualizations to support business needs
May be expected to have a knowledge of broader enterprise reporting platforms and data sources and ability to integrate data across the enterprise
May be expected to present to senior management or executives
Oversees and/or independently performs tasks from end-to-end
Generally focuses on broad range of moderately complex issues that may span from short to medium term (e.g. monthly-quarterly)
Education & Experience:
Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or;
3+ year of relevant experience; higher degree education and research tenure can be counted
Customer Accountabilities:
Produces specialized reporting packages, dashboards and scorecards for businesses, with a focus on understanding objectives and delivering insights for: (1) product design and development; (2) customer engagement; (3) account management; and (4) business decision making
Uses various methodologies to rapidly generate impactful interactive visualizations or tools
Leads the implementation of initiatives in support of overall business / function strategy
Conducts analysis to provide enhanced BI to inform management leadership team
Creates complex and comprehensive BI reporting packages and dashboards utilizing data infrastructure, localized DataMart's and external data sources and transforms into visual stories using appropriate systems to support client objectives
Identifies and proposes data presentations to meet evolving business's needs; utilizes various technology / applications / methodologies to rapidly generate impactful visualizations
Builds basic layouts and templates to be utilized by internal partners
Validates the quality and integrity of the data included in the Reporting Packages and Dashboards
Develops meaningful and insightful commentary / insights on new and existing reporting packages
Works with business partners to understand business objectives and develops value-added reporting and provides ad-hoc data extracts
Adopts, implements and effectively evolves report automation and/or visualization standards
May as a subject matter expert, to provide advisory or consultative services for supported colleagues and/or businesses regarding multi-format data visualization techniques
Shareholder Accountabilities:
Adheres to enterprise frameworks or methodologies that relates to activities for our business area
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate
Ensures business operations are in compliance with applicable internal and external requirements (e.g. financial controls, segregation of duties, transaction approvals and physical control of assets)
Participates in cross-functional / enterprise / initiatives as a subject matter expert helping to identify risk / provides guidance for complex situations
Conducts internal and external research projects; supports the development / delivery of presentations / communications to management or broader audience
Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs / policies / practices
Monitors service, productivity and assesses efficiency levels within own function and implements continuous process / performance improvements where opportunities exist
Leads / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues
Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements
Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
Employee/Team Accountabilities:
Participates fully as a member of th
More Charlotte, NC jobs
Charlotte, NC jobs · Browse all locations