IT Analyst III – AML and Fraud

Overview

As a Staff IT Analyst III, you will lead the review of current processes and metrics that support operational effectiveness, identify constraints or opportunities that inhibit, or can accelerate, the business and technology strategy, and develop options or approaches to improve business outcomes. You will lead work to develop and review artifacts that describe current state processes, practices, and metrics that determine root cause for constraints.

You will identify alternative processes with associated impact on KRIs/KPIs or Operational Metrics and support critical Financial Crime Compliance (FCC) initiatives, helping drive the delivery of innovative AML and Fraud solutions, at the intersection of business, technology, and regulatory compliance.

• Lead discovery, system analysis, and data analysis efforts for complex AML and Fraud initiatives.
• Drive end-to-end analysis across the delivery lifecycle, including solution design, testing, and implementation support.
• Perform cross-functional impact analysis and proactively manage risks and dependencies.
• Advance data profiling, data quality, and data mapping practices aligned to enterprise data strategy.
• Lead large complex projects with the expectation of ensuring the business outcomes are achieved.
• Understand how your work connects to project objectives and help define the work breakdown structure for activities.
• Set and meet deadlines, lead discussions with stakeholders and subject matter experts to gather requirements and review artifacts while resolving issues that impede progress.
• Develop list of critical documentation and artifacts to meet project objectives and deliver high-quality results with findings and next steps communicated to stakeholders.
• Use deep understanding of Microsoft Office tools, diagramming software (e.g., Lucid, Visio) and other technical tools within data analysis and IT governance.
• Leverage risk management experience from a large financial institution, specifically in risk, compliance, or corporate governance.

• 7+ years of related experience.
• Bachelor's degree in related field required.
• 2+ years working with AML/Fraud platforms (strongly preferred: NICE Actimize).
• Solid understanding of FCC domains (transaction monitoring, case management).
• Strong SQL/database skills and experience with Microsoft Azure.
• Intermediate knowledge of general Financial Services or Banking is preferred.
• Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards, and practices.
• Advanced in process and data analysis within a specific domain or functional area with demonstrated critical thinking skills.
• Advanced proficiency in Microsoft Office and diagramming software (e.g., Lucid, Visio), and technical aptitude in the domain.
• Advanced written and spoken communication skills.
• Occasional travel required.