IT Business Analyst - Risk Compliance
Description:
Fully remote job opportunity, applicants must live and be based out of CO, KS, TX, MO, NM, MI, or AZ only.
Support systematic Risk functions, elicit, analyze, specify, and validate business needs of stakeholders.
Focused on supporting the BSA, AML, Fraud and Enterprise Risk Management team and applications.
Query, analyze and model transactional data from operational databases, internal data-stores, and data warehouses.
Participate in projects and contribute to initiatives, handling complex requests from business and operations teams.
Assist with data-testing exercises as part of implementations and ongoing integrations.
Manage relationship with critical third parties and coordinate deployment of conversions, upgrades, and testing for all applications.
Requirements:
Bachelors Degree in Computer Science, Information Systems or other related field or equivalent work experience.
3 to 5 years of AML, OFAC and Financial Crimes experience, including an understanding of related technology in the financial services industry.
Minimum of 5 years of experience in technology or business analyst role.
Knowledgeable of all applicable bank rules, regulations and compliance requirements.
Benefits:
401(k) Plan with 6% Match
Health/Dental/Vision Insurance
Company-paid Life Insurance
Tuition Reimbursement
Fitness Reimbursement
Paid Time Off
Volunteer Leave
Paid Holidays
Plus many more employee perks & incentives!
Apply Now
Fully remote job opportunity, applicants must live and be based out of CO, KS, TX, MO, NM, MI, or AZ only.
Support systematic Risk functions, elicit, analyze, specify, and validate business needs of stakeholders.
Focused on supporting the BSA, AML, Fraud and Enterprise Risk Management team and applications.
Query, analyze and model transactional data from operational databases, internal data-stores, and data warehouses.
Participate in projects and contribute to initiatives, handling complex requests from business and operations teams.
Assist with data-testing exercises as part of implementations and ongoing integrations.
Manage relationship with critical third parties and coordinate deployment of conversions, upgrades, and testing for all applications.
Requirements:
Bachelors Degree in Computer Science, Information Systems or other related field or equivalent work experience.
3 to 5 years of AML, OFAC and Financial Crimes experience, including an understanding of related technology in the financial services industry.
Minimum of 5 years of experience in technology or business analyst role.
Knowledgeable of all applicable bank rules, regulations and compliance requirements.
Benefits:
401(k) Plan with 6% Match
Health/Dental/Vision Insurance
Company-paid Life Insurance
Tuition Reimbursement
Fitness Reimbursement
Paid Time Off
Volunteer Leave
Paid Holidays
Plus many more employee perks & incentives!
Apply Now