Our client, a Leading Bank, is looking for a Business Systems Analyst - Financial Intel - to join their growing team.
05th May, 2022
WHAT IS THE OPPORTUNITY? To provide support in the development, implementation and testing of modification and enhancements of Anti-Money Laundering (AML) transaction monitoring, and/or the Office of Foreign Assets Control (OFAC) customer name screening solutions on the case management platform. Perform system administrative, configuration, and reporting functions which are NOT the responsibilities of the Technology and Innovation department. (SQL and Python experience preferred)
Risk Management Division This is a great opportunity to grow your career with a stable and expanding organization as a member of the bank's Risk Management team. The focus is on ensuring business activities remain safe, compliant and well-positioned for future opportunity and sustainable growth.
WHAT WILL YOU DO?
To participate as functional system stakeholders with technical and business expertise that can work with complex problems, issues, and processes.
Analyze system problems and drive resolution to ensure the AML transactions monitoring and/or OFAC customer name screening solutions process run smoothly. Working with Technology and Innovation department to resolve technology incidents as required.
Designing and managing the execution of AML insights and analytics reporting based on the bank’s AML program business specifications.
Excellent verbal and written communication skills and establish an audit trail for internal control purposes.
Provide data analysis expertise for AML Compliance projects to include requesting, profiling, extracting, analyzing, testing, and reviewing data.
This person may also be responsible for any project/activity assigned such as documenting business requirements, defining scope, and objective, and creating system specifications that drive system development and implementation
It is the individual responsibility of every colleague to maintain current awareness and understanding of appropriate banking laws, regulations, internal policies, and procedures, and to comply fully with those laws, regulations, policies, and procedures.
WHAT DO YOU NEED TO SUCCEED
Minimum 1 year of business system analyst experience with AML and OFAC technology systems.
Minimum 1 year of SQL experience (writing and optimizing SQL queries, custom SQL reports to support business requirements and analyze the data)
Minimum 1 year of experience with administration of systems that supports financial data
Minimum 1 year of experience with system and application implementation/enhancement projects
Skills and Knowledge
Excellent process management and problem-solving skills.
Experience utilizing research/investigative databases and software applications to analyze and detect transaction patterns and trends (or similar role).
Independent worker and a critical thinker; can multi-task and able to work effectively in a fast- paced environment.
Ability to work with internal stakeholders (e.g., Compliance; Technology and Innovations; Operations; Audit).
Strong knowledge in MS Word, Excel and MS Access.
Strong organizational and analytical skills.
Excellent verbal and written communication skills.
Knowledge of BSA/AML Regulations and PATRIOT ACT, a plus.
Knowledge of Nice Actimize, Tableau, Crowe MRM-Caliber, a plus.
Our client requires all colleagues to be fully vaccinated against COVID-19 to work on-site at any of its locations.