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: • Bachelor’s 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 Job!