The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department needs to improve the effectiveness and efficiency of BSA/AML and OFAC compliance programs by developing and maintaining products, models, and business intelligence. This role will help generate business objectives, refine product features, and document user stories to achieve these improvements.
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
- Serve as a senior working team member, or AML Product Owner delegate, to document business objectives, requirements, features, and/or story cards.