IT Business Analyst - Risk Compliance
Posted 2025-03-15Description:
? 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!
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