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IT Business Analyst - Risk Compliance

Remote, USA Full-time Posted 2025-11-03
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!  

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