The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department needs to develop and maintain products, models, and business intelligence for BSA/AML and OFAC compliance, continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs.
Requirements
- Minimum of 5 years of experience in risk management, information technology, or business analysis related work, which can be a combination of internships, course work completed, and project team membership.
- Minimum of 3 years of experience directly supporting BSA/AML and/or OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 years of experience serving in a business analyst / product ownership related role.
- Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies
- Multi-Year experience with Actimize software
- Proven delivery of project deliverables using standard solution development life cycle processes; experience in both waterfall and agile methodologies and supporting documentation
- Minimum of 5 years coding within SAS and SQL-based programming languages
- modules, SAS, Database structures and querying tools, Tableau, BI Tools, ServiceNow, Azure Dev Ops, Name Screening tools, and Microsoft Office Suite
Responsibilities
- Serve as a senior working team member, or AML Product Owner delegate, to document business objectives, requirements, features, and/or story cards.
- Maintain and report the cross functional and cross product prioritization within the Department.
- Prepare status update materials for key stakeholders, including various levels of operational managers, Product Owners, and cross functional executives.
- Champion transformational change within BSA Operations’ project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs.
- Perform research and analysis of customer, account, and/or transaction information to correct information within AML systems.
- Write user acceptance test (UAT) cases and will be a liaison between project leads and testing organization during UAT.
- Resolve, or when appropriate escalate, issues to expedite decision making.
Other
- This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.
- Excellent written and verbal communication skills with demonstrated ability to communicate with users who have various technical background and senior management
- Demonstrated success working in a fast-paced environment and balancing work efforts across multiple projects
- Demonstrated focus on continuous improvement with results-driven experiences
- High School diploma or equivalent
